RAZA ENTERPRISES LTD
Active - Accounts Filed
General Information
NAME
RAZA ENTERPRISES LTD
COMPANY NUMBER
14611909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
23/01/2023
(2years old)
WEBSITE
razaenterprises.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
ASHTON-UNDER-LYNE
OL6 6LB
12 Old Street
ASHTON-UNDER-LYNE
OL6 6LB
35 Grandale Street
Manchester
M14 5WQ
Credit Risk Overview
Want to learn more about RAZA ENTERPRISES LTD?
Purchase the company report or an
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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 |
|---|---|
| 14/01/2025 | New Board Member Muhammad Waqar Hanif (931136904) Appointed |
| 26/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAZA ENTERPRISES 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 RAZA ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAZA ENTERPRISES 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 |
|---|---|---|---|---|
|
23/01/2023 - Present (2years) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2025 - Present (0 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 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 |
|---|---|
| 14/01/2025 | New Board Member Muhammad Waqar Hanif (931136904) Appointed |
| 26/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
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