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Nom

Raabta LTD
Adresse
3 Brooks Parade
Green Lane
Ilford
IG3 9RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11336711 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)88990 - Autre action sociale sans hébergement n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hafiz, Razwana Status: Active Notified: 01/01/2023 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hafiz, Razwana Status: Ceased Notified: 19/10/2018 Ceased: 06/01/2023 Date of Birth: 10/2018 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mujtaba, Salman Status: Ceased Notified: 30/04/2018 Ceased: 01/05/2018 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Hafiz, Razwana Ilford, Essex, England Status: Active Notified: 01/05/2018 Date of Birth: 11/1970 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Hafiz, Razwana Ilford, Essex, England Status: Active Notified: 30/04/2018 Role: Secretary