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Companies House/Cardiff/Company profile

HARAV FINANCE LIMITED

Active - Proposal to Strike off
12828122·incorporated 2020-08-20

HARAV FINANCE LIMITED is an active UK private limited company, incorporated on 20 August 2020 at Companies House (number 12828122; OpenRegistry canonical ID GB-12828122-harav-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-08-20
Registered Address
PO Box 4385, 12828122 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70221 — Financial management
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 2023-08-31. Next accounts due 2025-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-08-19. Next confirmation statement due 2024-09-02.

Persons with significant control

HARAV FINANCE LIMITED has 1 person with significant control on file:

  • Mr Paramjit Singh Pahal born 1968 resident in England, British national. Notified 2020-08-20.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12828122.

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