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Nom

Raees Ventures LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10513789 Show on Companies House
Accountsmicro-entity
last accounts made up to 6 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Amin, Mohammad Status: Active Notified: 15/02/2018 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Amin, Tahira Status: Ceased Notified: 01/03/2018 Ceased: 01/12/2022 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mughal, Mariam Moez Status: Ceased Notified: 07/12/2016 Ceased: 01/03/2018 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Amin, Mohammad Batley, England Status: Active Notified: 19/01/2018 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mughal, Mariam Moez London, England Status: Active Notified: 07/12/2016 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British