RAZA PARTNERS LTD.
11 BUIE HAUGH, KIRKLISTON EH29 9FD- Active
- Private Limited Company
- Company No. SC226501
- Last Updated: 01 Mar 2024
Company Profile
RAZA PARTNERS LTD. was incorporated on Thursday, December 20, 2001 as a Private Limited Company with no registered address. RAZA PARTNERS LTD. has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 22 years 8 months and 30 days.
| Name | RAZA PARTNERS LTD. |
|---|---|
| Company number | SC226501 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BUIE HAUGH KIRKLISTON EH29 9FD |
|---|---|
| Country Of Origin |
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 Syed Ali Raza Nationality: British |
Dates: Tuesday, December 20, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against RAZA PARTNERS LTD..
Previous Names
| Name | Change Date |
|---|---|
| RAZA PARTNERS LTD. | 20 Dec 2001 |
| EDGECOURT LIMITED | 01 Mar 2006 |
| RAZA & NASREEN LTD. | 07 Apr 2006 |