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RAYA TRADING LTD
Active - Proposal to Strike off
12069713 · incorporated 2019-06-25
RAYA TRADING LTD is an active UK private limited company, incorporated on 25 June 2019 at Companies House (number 12069713; OpenRegistry canonical ID GB-12069713-raya-trading-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 NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
10 PERTH AVENUE, LONDON, NW9 7JP, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-06-30 . Next accounts due 2023-03-31 . Financial year-end: 30/06 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2022-03-24 . Next confirmation statement due 2023-04-07 .
Persons with significant control RAYA TRADING LTD has 1 person with significant control on file:
Mr Asif Billu born 1985 resident in England, British national. Notified 2021-02-20. 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 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 2 historical PSC records have ceased:
Mrs. Raya Esparas Hapor born 1973 resident in England, Filipino national. Notified 2019-06-25. Ceased 2020-02-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Riffat Naqvi born 1959 resident in England, British national. Notified 2020-02-10. Ceased 2023-04-01. 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 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 Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in London:
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