RAEEN CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
RAEEN CORPORATION LIMITED
COMPANY NUMBER
10532373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BRENTWOOD
CM14 4LD
18 Kings Chase
Brentwood
CM14 4LD
24 Widecombe Way
London
N2 0HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAEEN CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAEEN CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAEEN CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2022 - Present (2 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/02/2017 - 07/03/2017 (0 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/02/2017 - 07/03/2017 (0 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Omesh Kumar Gurnani (923873182) has left the board |
| 03/11/2022 | Naresh Kumar Lohano (923873102) has left the board |
| 03/11/2022 | Radhika Hasan (922092294) has left the board |
| 03/11/2022 | New Board Member Andrew Graham (930173524) Appointed |
| 13/12/2021 | New Accounts filed |
| 13/12/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Board Member Radhika Hasan (922092294) Appointed |
| 03/01/2019 | Danyaal Hasan (921859556) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | Radhika Hasan (922092294) has left the board |
| 28/06/2018 | New Board Member Danyaal Hasan (921859556) Appointed |
| 04/06/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Naresh Kumar Lohano (923873102) Appointed |
| 10/10/2017 | New Board Member Omesh Kumar Gurnani (923873182) Appointed |
| 09/03/2017 | Naresh Kumar Lohano (922452791) has left the board |
| 09/03/2017 | Omesh Kumar Gurnani (922452734) has left the board |
| 15/02/2017 | New Board Member Omesh Kumar Gurnani (922452734) Appointed |
| 15/02/2017 | New Board Member Naresh Kumar Lohano (922452791) Appointed |
| 22/12/2016 | New Annual Return filed |
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