OpenRegistry
Companies House/Manchester/Company profile

RAVIAN PAYONEER LTD

Active
13865453·incorporated 2022-01-22

RAVIAN PAYONEER LTD is an active UK private limited company, incorporated on 22 January 2022 at Companies House (number 13865453; OpenRegistry canonical ID GB-13865453-ravian-payoneer-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-22
Registered Address
UNIT 4 VICTORY PARK INDUSTRIAL ESTATE, MILL LANE, FAILSWORTH, MANCHESTER, M35 0BG, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

RAVIAN PAYONEER LTD has 1 person with significant control on file:

  • Mr Umar Farooq born 1987 resident in England, Pakistani national. Notified 2022-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Chand Umar born 1992 resident in United Kingdom, Pakistani national. Notified 2024-07-18. Ceased 2024-08-20.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Manchester: