RABANI LTD
Active - Accounts Filed
General Information
NAME
RABANI LTD
COMPANY NUMBER
13050212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14390 -
Manufacture of other knitted and crocheted apparel
INCORPORATION DATE
30/11/2020
(4 years and 1 months old)
WEBSITE
rabanifashion.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2022
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 3JR
Telephone: 01164422966
TPS: No
65 Bedford Street South
LEICESTER
LE1 3JR
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 |
|---|---|
| 06/09/2023 | New Accounts filed |
| 19/10/2022 | Haider Ali (929999388) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RABANI 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 RABANI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RABANI 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 |
|---|---|---|---|---|
|
06/12/2020 - Present (4 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (4 years and 1 months) Born in Dec 1988 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
25/06/2021 - Present (3 years and 6 months) Born in Jul 1992 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
06/07/2022 - Present (2 years and 6 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/07/2022 - Present (2 years and 6 months) Born in Jun 1992 |
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 |
|---|---|
| 06/09/2023 | New Accounts filed |
| 19/10/2022 | Haider Ali (929999388) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Haider Ali (929999388) Appointed |
| 14/09/2022 | Margita Petova (929981737) has left the board |
| 14/09/2022 | New Board Member Margita Petova (930001555) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Margita Petova (929981737) Appointed |
| 08/09/2022 | Tariq Chaudhary Iqbal (929896370) has left the board |
| 06/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | Haider Ali (929888785) has left the board |
| 12/08/2022 | New Board Member Tariq Chaudhary Iqbal (929896370) Appointed |
| 11/08/2022 | Tariq Chaudhry Iqbal (929807955) has left the board |
| 11/08/2022 | New Board Member Haider Ali (929888785) Appointed |
| 20/07/2022 | Haider Ali (927005220) has left the board |
| 20/07/2022 | New Board Member Tariq Chaudhry Iqbal (929807955) Appointed |
| 29/06/2021 | Anna Bila (927705683) has left the board |
| 29/06/2021 | New Board Member Haider Ali (927005220) Appointed |
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