OpenRegistry
Companies House/Harrow/Company profile

ALIA RAJ INVESTMENTS LTD

Active - Proposal to Strike off
16107860·incorporated 2024-11-28

ALIA RAJ INVESTMENTS LTD is an active UK private limited company, incorporated on 28 November 2024 at Companies House (number 16107860; OpenRegistry canonical ID GB-16107860-alia-raj-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 31,515 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-11-28
Registered Address
C/O KP & CO AVANTA HOUSE, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-28. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-11.

Persons with significant control

ALIA RAJ INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Dheran Bhudia born 1985 resident in England, British national. Notified 2024-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Vaishali Patel born 1984 resident in England, British national. Notified 2024-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors