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RAI TRADERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rai Traders Ltd. The company was founded 4 years ago and was given the registration number 12153857. The firm's registered office is in WOLVERHAMPTON. You can find them at 23 Carlton Road, , Wolverhampton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RAI TRADERS LTD
Company Number:12153857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:23 Carlton Road, Wolverhampton, United Kingdom, WV3 0LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Carlton Road, Wolverhampton, United Kingdom, WV3 0LP

Director13 August 2019Active

People with Significant Control

Mr Mohammed Zaman Khan
Notified on:13 August 2019
Status:Active
Date of birth:March 1962
Nationality:Pakistani
Country of residence:United Kingdom
Address:23, Carlton Road, Wolverhampton, United Kingdom, WV3 0LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-08-13Incorporation

Incorporation company.

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