RAWASSI GROUP LTD

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

This company is commonly known as Rawassi Group Ltd. The company was founded 5 years ago and was given the registration number 11671970. The firm's registered office is in LONDON. You can find them at C/o Silk Route Legal Limited 33, Bedford Row, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	RAWASSI GROUP LTD
Company Number	:	11671970
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	C/o Silk Route Legal Limited 33, Bedford Row, London, United Kingdom, WC1R 4JH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Silk Route Legal, 33, Bedford Row, London, England, WC1R 4JH	Director	06 June 2019	Active
C/O Silk Route Legal Limited, 33, Bedford Row, London, United Kingdom, WC1R 4JH	Director	12 November 2018	Active

People with Significant Control

Mr Mohammed Salah Bakhashwain
Notified on	:	28 May 2019
Status	:	Active
Date of birth	:	December 1994
Nationality	:	Saudi Arabian
Country of residence	:	United Kingdom
Address	:	C/O Silk Route Legal Limited, 33, Bedford Row, London, United Kingdom, WC1R 4JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Jeny Jose Maria
Notified on	:	12 November 2018
Status	:	Active
Date of birth	:	July 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Silk Route Legal Limited, 33, London, United Kingdom, WC1R 4JH
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-04-06	Gazette	Gazette dissolved compulsory.	Download
2021-01-12	Gazette	Gazette notice compulsory.	Download
2019-11-25	Confirmation statement	Confirmation statement with updates.	Download
2019-06-19	Officers	Appoint person director company with name date.	Download
2019-06-19	Officers	Termination director company with name termination date.	Download
2019-06-19	Persons with significant control	Notification of a person with significant control.	Download
2019-06-19	Persons with significant control	Cessation of a person with significant control.	Download
2018-11-12	Incorporation	Incorporation company.	Download