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RAIYAAN TRADERS LTD

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

This company is commonly known as Raiyaan Traders Ltd. The company was founded 5 years ago and was given the registration number 12065428. The firm's registered office is in NEWHAM. You can find them at 13a Ranelagh Gardens, , Newham, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:RAIYAAN TRADERS LTD
Company Number:12065428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:13a Ranelagh Gardens, Newham, United Kingdom, IG1 3JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Putney High Street, London, England, SW15 1SP

Director27 November 2023Active
13a, Ranelagh Gardens, Newham, United Kingdom, IG1 3JR

Director24 June 2019Active
13a, Ranelagh Gardens, Newham, United Kingdom, IG1 3JR

Secretary24 June 2019Active
41, Putney High Street, London, England, SW15 1SP

Director27 November 2023Active

People with Significant Control

Mr Mohammad Rowshan Ali
Notified on:06 March 2024
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 303, 3rd Floor, London, United Kingdom, E1 1HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kabir Ahmed Bhuiyan
Notified on:11 December 2023
Status:Active
Date of birth:May 1975
Nationality:Bangladeshi
Country of residence:England
Address:41, Putney High Street, London, England, SW15 1SP
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Mr Akm Rezaul Karim
Notified on:24 June 2019
Status:Active
Date of birth:December 1962
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:13a, Ranelagh Gardens, Newham, United Kingdom, IG1 3JR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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