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RAEEN INVESTMENTS LIMITED
Active - Proposal to Strike off
10771380 · incorporated 2017-05-15
RAEEN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 May 2017 at Companies House (number 10771380; OpenRegistry canonical ID GB-10771380-raeen-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 68,001 active UK entities in that code and one of 7,144 active companies registered in Brentwood (postcode CM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
18 KINGS CHASE, BRENTWOOD, CM14 4LD, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-05-31 . Next accounts due 2023-02-28 . Financial year-end: 31/05 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2022-09-10 . Next confirmation statement due 2023-09-24 .
Mortgages and charges
8 charges recorded against the company at Companies House:
5 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control RAEEN INVESTMENTS LIMITED has 1 person with significant control on file:
Mr Andrew Graham born 1973 resident in England, English national. Notified 2022-10-20. Owns 75% or more of shares No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Mr Thomas Skinner born 1973 resident in England, English national. Notified 2022-10-20. Ceased 2022-10-20. Owns 75% or more of shares Mr Sukhvinder Singh Gidar born 1968 resident in England, British national. Notified 2017-06-21. Ceased 2020-09-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Danyaal Hasan born 1979 resident in England, British national. Notified 2017-06-21. Ceased 2022-10-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Ravinder Singh Gidar born 1959 resident in United Kingdom, British national. Notified 2017-06-21. Ceased 2020-09-10. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2017-05-15. Ceased 2017-06-21. Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
Other companies registered in Brentwood:
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