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Companies House/Sutton/Company profile

RAZA SANA CIC

Active
15771525·incorporated 2024-06-11

RAZA SANA CIC is an active UK community interest company, incorporated on 11 June 2024 at Companies House (number 15771525; OpenRegistry canonical ID GB-15771525-raza-sana-cic). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 8,158 active companies registered in Sutton (postcode SM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Community Interest Company
Incorporated
2024-06-11
Registered Address
591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

RAZA SANA CIC has 3 persons with significant control on file:

  • Mr Juan David Lopez Keep born 1989 resident in England, British national. Notified 2024-07-01.
    • Holds 25–50% of voting rights
  • Miss Natalie Susan Jones born 1983 resident in United Kingdom, British national. Notified 2025-12-01.
    • Holds 25–50% of voting rights
  • Miss Tiana Odessa Golden born 1984 resident in England, British national. Notified 2026-04-01.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Juan David Lopez Keep born 1989 resident in England, British national. Notified 2024-06-11. Ceased 2025-02-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Sutton: