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Companies House/Ilford/Company profile

RAEVEN INTERNATIONAL LTD

Active
12801707·incorporated 2020-08-10

RAEVEN INTERNATIONAL LTD is an active UK private limited company, incorporated on 10 August 2020 at Companies House (number 12801707; OpenRegistry canonical ID GB-12801707-raeven-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-10
Registered Address
555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

RAEVEN INTERNATIONAL LTD has 2 persons with significant control on file:

  • Mr Raees Ahmed Boswell born 1997 resident in England, British national. Notified 2024-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Venice Jules Goldstein born 2003 resident in England, British national. Notified 2024-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammed Zaheer Din born 1968 resident in United Kingdom, British national. Notified 2020-08-10. Ceased 2024-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RAEVEN INTERNATIONAL LTD has previously traded as:

  • ASAPP-COURIERS LTD (until 2024-02-27)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

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