RAJ DHANI LIMITED
59 ADDISON ROAD, DERBY DE24 8FH- Active
- Private Limited Company
- Company No. 15358729
- Last Updated: 01 Mar 2024
Company Profile
RAJ DHANI LIMITED was incorporated on Monday, December 18, 2023 as a Private Limited Company with registered address in DERBY. RAJ DHANI LIMITED has the status: Active 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 9 months and 26 days.
| Name | RAJ DHANI LIMITED |
|---|---|
| Company number | 15358729 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 ADDISON ROAD DERBY DE24 8FH |
|---|---|
| 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 Muhammad Fraz Nationality: Pakistani |
Dates: Sunday, December 31, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs, Madiha Kousar Nationality: Pakistani |
Dates: Monday, December 18, 2023 - Saturday, December 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 18 September 2025, (339 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAJ DHANI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAJ DHANI LIMITED | 18 Dec 2023 |