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Companies House/Wembley/Company profile

RAEI ALVIN & CO LTD

Active
12494912·incorporated 2020-03-03

RAEI ALVIN & CO LTD is an active UK private limited company, incorporated on 3 March 2020 at Companies House (number 12494912; OpenRegistry canonical ID GB-12494912-raei-alvin-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-03
Registered Address
RAEI ALVIN & CO 7 THE BROADWAY, PRESTON ROAD, WEMBLEY, HA9 8JT, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

RAEI ALVIN & CO LTD has 1 person with significant control on file:

  • Mr Fredon Raei. Notified 2021-06-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Massoud Alavi born 1954 resident in England, English national. Notified 2020-03-03. Ceased 2021-06-22.
    • Has significant influence or control

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