GIA RAI LTD
88 HERGA ROAD, HARROW HA3 5AT- Active
- Private Limited Company
- Company No. 14301266
- Last Updated: 01 Mar 2024
Company Profile
GIA RAI LTD was incorporated on Wednesday, August 17, 2022 as a Private Limited Company with registered address in HARROW. GIA RAI LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 2 years 2 months and 4 days.
| Name | GIA RAI LTD |
|---|---|
| Company number | 14301266 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 HERGA ROAD HARROW HA3 5AT |
|---|---|
| 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 |
|---|---|
| Ms Georgiana-Madalina Gradinariu Nationality: Romanian |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rizwan Rai Nationality: British |
Dates: Wednesday, August 17, 2022 - 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 | 31 August |
| Next annual accounts due | 17 May 2024, (-157 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GIA RAI LTD.
Previous Names
| Name | Change Date |
|---|---|
| GIA RAI LTD | 17 Aug 2022 |