RAHEEL VIOLETA LTD
26 MCGREDY, CHESHUNT, WALTHAM CROSS EN7 6JZ- Active
- Private Limited Company
- Company No. 14910407
- Last Updated: 01 Mar 2024
Company Profile
RAHEEL VIOLETA LTD was incorporated on Friday, June 2, 2023 as a Private Limited Company with registered address in WALTHAM CROSS. RAHEEL VIOLETA LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 1 year 3 months and 28 days.
| Name | RAHEEL VIOLETA LTD |
|---|---|
| Company number | 14910407 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 MCGREDY CHESHUNT WALTHAM CROSS EN7 6JZ |
|---|---|
| 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 Raheel Hussain Bhatti Nationality: Pakistani |
Dates: Friday, June 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Violeta Aleksova Nationality: Bulgarian |
Dates: Friday, June 2, 2023 - 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 | 30 June |
| Next annual accounts due | 02 March 2025, (152 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAHEEL VIOLETA LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAHEEL VIOLETA LTD | 02 Jun 2023 |