RAQA INVESTMENTS LTD.
167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 13631782
- Last Updated: 01 Jun 2023
Company Profile
RAQA INVESTMENTS LTD. was incorporated on Monday, September 20, 2021 as a Private Limited Company with registered address in LONDON. RAQA INVESTMENTS LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 1 month and 24 days.
| Name | RAQA INVESTMENTS LTD. |
|---|---|
| Company number | 13631782 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rajanvir Singh Bhogal Nationality: British |
Dates: Monday, September 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Qasim Syed Nationality: British |
Dates: Monday, September 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 20 June 2023, (-513 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAQA INVESTMENTS LTD..
Previous Names
| Name | Change Date |
|---|---|
| RAQA INVESTMENTS LTD. | 20 Sep 2021 |