This company is commonly known as Raied General Trading Uk Ltd. The company was founded 9 years ago and was given the registration number 09246616. The firm's registered office is in LONDON. You can find them at 80 409 Cumberland House, 80 Scrubs Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | RAIED GENERAL TRADING UK LTD |
|---|---|---|
| Company Number | : | 09246616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2014 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 409 Cumberland House, 80 Scrubs Lane, London, England, NW10 6RF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cumberland House, 80 Scrubs Lane, London, England, NW10 6RF | Director | 02 October 2014 | Active |
| Cumberland House, 80 Scrubs Lane, London, England, NW10 6RF | Director | 06 November 2015 | Active |
| 15, Portman Square, Flat 16, London, England, W1H 6LJ | Director | 20 October 2014 | Active |
| 409 Cumberland House, Scrubs Lane, London, United Kingdom, NW10 6RF | Director | 02 October 2014 | Active |
| Mrs Alla Isam Swehli | ||
| Notified on | : | 16 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cumberland House, 80 Scrubs Lane, London, England, NW10 6RF |
| Nature of control | : |
|
| Mrs Leina Isam Swehli | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 80, Scrubs Lane, London, England, NW10 6RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-12 | Officers | Appoint person director company with name date. | Download |
| 2015-11-12 | Officers | Termination director company with name termination date. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-02 | Address | Change sail address company with new address. | Download |
| 2015-10-30 | Address | Change registered office address company with date old address new address. | Download |
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