RAJ OF ASIA UK LTD
Active - Accounts Filed
General Information
NAME
RAJ OF ASIA UK LTD
COMPANY NUMBER
11032329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
25/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 0AG
266 Bethnal Green Road
LONDON
E2 0AG
164 Roman Road
London
E2 0RY
Credit Risk Overview
Want to learn more about RAJ OF ASIA UK LTD?
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 |
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | Md Abul Hashem (931914086) has left the board |
Credit Risk Overview
Want to learn more about RAJ OF ASIA UK LTD?
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 RAJ OF ASIA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAJ OF ASIA UK LTD?
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 |
|---|---|---|---|---|
|
01/05/2024 - Present (7 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Dec 1986 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
12/12/2018 - 30/01/2019 (1 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/01/2019 - 05/02/2019 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/01/2020 - 16/05/2020 (4 months) Born in Jan 1985 |
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | Md Abul Hashem (931914086) has left the board |
| 13/05/2024 | Omama Binta Shahjahan (929349085) has left the board |
| 13/05/2024 | Omama Binta Shahjahan (927442883) has left the board |
| 13/05/2024 | New Board Member Sm Shariful Alam (926904146) Appointed |
| 16/02/2024 | New Board Member Md Abul Hashem (931914086) Appointed |
| 07/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | Rafiqul Islam (925481023) has left the board |
| 15/03/2022 | New Company Secretary Omama Binta Shahjahan (929349085) Appointed |
| 15/03/2022 | New Board Member Omama Binta Shahjahan (927442883) Appointed |
| 11/01/2022 | Wadud Ansari (927680097) has left the board |
| 11/01/2022 | Wadud Ansari (918104295) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Rafiqul Islam (925481023) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 24/11/2020 | Change in Reg. Office |
| 24/11/2020 | Rahima Bibi (927580235) has left the board |
| 24/11/2020 | Rahima Bibi (927580225) has left the board |
| 24/11/2020 | New Company Secretary Wadud Ansari (927680097) Appointed |
| 24/11/2020 | New Board Member Wadud Ansari (918104295) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Rahima Bibi (927580225) Appointed |
| 28/10/2020 | Rafiqul Islam (925481023) has left the board |
| 28/10/2020 | New Company Secretary Rahima Bibi (927580235) Appointed |
| 28/10/2020 | Rafiqul Islam (927206755) has left the board |
| 26/07/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 20/07/2020 | Abdul Halim Bukhari (925495494) has left the board |
| 20/07/2020 | New Company Secretary Rafiqul Islam (927206755) Appointed |
| 20/07/2020 | New Board Member Rafiqul Islam (925481023) Appointed |
| 28/05/2020 | Rafiqul Islam (925481023) has left the board |
| 06/04/2020 | New Board Member Rafiqul Islam (925481023) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Abdul Halim Bukhari (925495494) Appointed |
| 17/01/2020 | Rafiqul Islam (925481023) has left the board |
| 29/11/2019 | Abdul Halim Bukhari (925495494) has left the board |
| 29/11/2019 | New Board Member Rafiqul Islam (925481023) Appointed |
| 05/05/2019 | New Accounts filed |
| 07/02/2019 | Rafiqul Islam (925481048) has left the board |
| 06/02/2019 | Rafiqul Islam (925481023) has left the board |
| 06/02/2019 | New Board Member Abdul Halim Bukhari (925495494) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Company Secretary Rafiqul Islam (925481048) Appointed |
| 01/02/2019 | New Board Member Rafiqul Islam (925481023) Appointed |
| 01/02/2019 | Abdul Halim Bukhari (918593406) has left the board |
| 14/12/2018 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
