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Companies House/Dagenham, Essex/Company profile

RAICO GROUP LIMITED

Active
12381775·incorporated 2019-12-31

RAICO GROUP LIMITED is an active UK private limited company, incorporated on 31 December 2019 at Companies House (number 12381775; OpenRegistry canonical ID GB-12381775-raico-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 20 active companies registered in Dagenham, Essex (postcode RM10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-31
Registered Address
UNIT 13 HEATHWAY INDUSTRIAL ESTATE, MANCHESTER WAY, DAGENHAM, ESSEX, RM10 8PN, ENGLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

RAICO GROUP LIMITED has 2 persons with significant control on file:

  • Mr Jasbir Singh Rai born 1969 resident in England, British national. Notified 2019-12-31.
    • Has significant influence or control
  • Mr Jhojhar Singh Rai born 1970 resident in United Kingdom, British national. Notified 2019-12-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Dagenham, Essex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12381775.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.