RAIG INVESTMENTS UK LTD
32 KINBURN STREET, LONDON SE16 6DW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13660219
- Last Updated: 01 Mar 2023
Company Profile
RAIG INVESTMENTS UK LTD was incorporated on Monday, October 4, 2021 as a Private Limited Company with registered address in LONDON. RAIG INVESTMENTS UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years and 1 day.
| Name | RAIG INVESTMENTS UK LTD |
|---|---|
| Company number | 13660219 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 KINBURN STREET LONDON SE16 6DW |
|---|---|
| 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 |
|---|---|
| Jair Andre Regis Nationality: Trinidadian |
Dates: Monday, October 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kirth Andre Regis Nationality: Trinidadian |
Dates: Monday, October 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 04 July 2023, (-459 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAIG INVESTMENTS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAIG INVESTMENTS UK LTD | 04 Oct 2021 |