ASIM & RAZA HOLDINGS LIMITED

4 WREN DRIVE, FINBERRY, ASHFORD  TN25 7GG
  • Active
  • Private Limited Company
  • Company No. 14478084
  • Last Updated: 01 Mar 2024

Company Profile

ASIM & RAZA HOLDINGS LIMITED was incorporated on Friday, November 11, 2022 as a Private Limited Company with registered address in ASHFORD. ASIM & RAZA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 10 months and 19 days.

Name ASIM & RAZA HOLDINGS LIMITED
Company number 14478084
Company type Private Limited Company
Incorporation date 11 Nov 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 4 WREN DRIVE
FINBERRY
ASHFORD
TN25 7GG
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
Dr Asim Anis Shaikh Nationality: British Dates: Friday, November 11, 2022 - present
significant influence or control
Mr Muhammad Raza Hakim Nationality: British Dates: Friday, November 11, 2022 - present
significant influence or control
Rrrr Ltd Wren Drive, Finberry, TN25 7GG Dates: Friday, November 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Am&Slr Holding Ltd Oakwood Avenue, N14 6QH Dates: Friday, November 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (91 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 December 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ASIM & RAZA HOLDINGS LIMITED 11 Nov 2022