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Companies House/Wembley/Company profile

RASHAN LIMITED

Active - Proposal to Strike off
11740188·incorporated 2018-12-24

RASHAN LIMITED is an active UK private limited company, incorporated on 24 December 2018 at Companies House (number 11740188; OpenRegistry canonical ID GB-11740188-rashan-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-24
Registered Address
ALPERTON HOUSE ALPERTON HOUSE, BRIDGEWATER ROAD, WEMBLEY, HA0 1EH, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-11-09. Next confirmation statement due 2023-11-23.

Persons with significant control

RASHAN LIMITED has 1 person with significant control on file:

  • Mr Waseem Ahmed born 1978 resident in England, British national. Notified 2019-11-27.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Waseem Ahmed born 1978 resident in England, British national. Notified 2019-04-03. Ceased 2019-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Mohsin Raza born 1983 resident in United States, American national. Notified 2019-11-27. Ceased 2020-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-12-24. Ceased 2019-04-03.

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Wembley: