OpenRegistry

SHALOM RAV LTD

Active - Proposal to Strike off
11171631·incorporated 2018-01-26

SHALOM RAV LTD is an active UK private limited company, incorporated on 26 January 2018 at Companies House (number 11171631; OpenRegistry canonical ID GB-11171631-shalom-rav-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-26
Registered Address
31 SHELLFIELD CLOSE, STAINES-UPON-THAMES, TW19 6BX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-01. Next confirmation statement due 2024-11-15.

Persons with significant control

SHALOM RAV LTD has 1 person with significant control on file:

  • Grace International Ltd (England reg. 15031716). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Afzal Pervez born 1984 resident in United Kingdom, Pakistani national. Notified 2018-01-26. Ceased 2018-06-28.
    • Owns 75% or more of shares
  • Mr Afzal Pervez born 1984 resident in England, British national. Notified 2022-07-01. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Miss Nareen Kaleem born 1994 resident in United Kingdom, Pakistani national. Notified 2022-06-30. Ceased 2022-07-01.
    • 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
    • Has the right to appoint and remove directors
  • Ms Margreat Wilson born 1983 resident in England, British national. Notified 2018-06-28. Ceased 2020-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Afzal Pervez born 1984 resident in England, British national. Notified 2020-06-20. Ceased 2022-06-30.
    • 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
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Staines-Upon-Thames: