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Companies House/Ilford/Company profile

RANA OVERSEAS IMPEX LIMITED

Active - Proposal to Strike off
09325800·incorporated 2014-11-25

RANA OVERSEAS IMPEX LIMITED is an active UK private limited company, incorporated on 25 November 2014 at Companies House (number 09325800; OpenRegistry canonical ID GB-09325800-rana-overseas-impex-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 29,691 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-11-25
Registered Address
86 AUCKLAND ROAD, ILFORD, IG1 4SF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-01-31. Next confirmation statement due 2024-02-14.

Persons with significant control

RANA OVERSEAS IMPEX LIMITED has 2 persons with significant control on file:

  • Mr Ali Waqas born 1992 resident in United Kingdom, Pakistani national. Notified 2022-04-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Maksudbhai Ismail Patel born 1971 resident in England, Indian national. Notified 2023-03-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Rana Muhammad Hashim Khan born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-05.
    • Has significant influence or control

Similar UK companies

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