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RAY TRADERS LTD

Active
13302576·incorporated 2021-03-30

RAY TRADERS LTD is an active UK private limited company, incorporated on 30 March 2021 at Companies House (number 13302576; OpenRegistry canonical ID GB-13302576-ray-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 212,687 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-30
Registered Address
38 MITCHELL ROAD, LONDON, N13 6EE, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
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

Next confirmation statement due 2022-04-27.

Persons with significant control

RAY TRADERS LTD has 1 person with significant control on file:

  • Mr Shabbir Maimoon born 1975 resident in England, British national. Notified 2024-02-28.
    • 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
  • The company has contacted the PSC but received no response.

2 historical PSC records have ceased:

  • Mr Abbas Muhammad Sheikh born 2001 resident in United Kingdom, English national. Notified 2021-03-30. Ceased 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Ali Bahadur born 1989 resident in United Kingdom, English national. Notified 2021-03-30. Ceased 2021-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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