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Companies House/London/Company profile

RAIED GENERAL TRADING UK LTD

Active
09246616·incorporated 2014-10-02

RAIED GENERAL TRADING UK LTD is an active UK private limited company, incorporated on 2 October 2014 at Companies House (number 09246616; OpenRegistry canonical ID GB-09246616-raied-general-trading-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-02
Registered Address
CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

RAIED GENERAL TRADING UK LTD has 5 persons with significant control on file:

  • Mrs Alla Isam Swehli born 1981 resident in England, British national. Notified 2021-10-16.
    • Has the right to appoint and remove directors
  • Mrs Leina Isam Swehli born 1980 resident in England, British national. Notified 2016-04-07.
    • Has significant influence or control
  • Mrs Assma Isam Swehli born 1983 resident in United Kingdom, British national. Notified 2025-10-10.
    • Has significant influence or control
  • Mr Faisal Isam Swehli born 1978 resident in United Kingdom, British national. Notified 2025-10-10.
    • Has significant influence or control
  • Mr Mohammed Fituri Isam Swehli born 1991 resident in United Kingdom, British national. Notified 2025-10-10.
    • Has significant influence or control

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