Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Raims Mahmood Zaeem Limited
Raims Mahmood Zaeem Limited is an active company incorporated on 29 December 2014 with the registered office located in London, City of London. Raims Mahmood Zaeem Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
09369094
Private limited company
Age
10 years
Incorporated
29 December 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
23 January 2025
(7 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2024
Due by
31 October 2025
(1 month remaining)
Learn more about Raims Mahmood Zaeem Limited
Contact
Address
Suite 5 2nd Floor
12 Bridewell Place
London
England
EC4V 6AP
United Kingdom
Address changed on
14 May 2024
(1 year 3 months ago)
Previous address was
Adamson House Tower Business Park Wilmslow Road, Didsbury Manchester M20 2YY England
Companies in EC4V 6AP
Telephone
01616721811
Email
Available in Endole App
Website
Raimslaw.co.uk
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Pieter Daniel Theron
Director • Director • Lives in UK • Born in Aug 1968 • British
Mr Vincenzo Senatore
PSC • Director • Italian • Lives in England • Born in Jan 1975
Adnan Mahmood Khan
Director • Lawyer • British • Lives in England • Born in Nov 1977
Zaeem Umar Khan
Director • Solicitor • British • Lives in England • Born in Nov 1990
Syed Raza Mehdi
Director • Solicitors • British • Lives in England • Born in Jun 1969
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
HHH Stores Limited
Adnan Mahmood Khan is a mutual person.
Active
Mash Fashions & Apparel UK Ltd
Adnan Mahmood Khan is a mutual person.
Active
Al-Raziq Developers Limited
Adnan Mahmood Khan is a mutual person.
Active
Icon Legal Limited
Adnan Mahmood Khan is a mutual person.
Active
VS Advisory International Holding Ltd
Vincenzo Senatore is a mutual person.
Active
Giambrone & Partners LLP
Pieter Daniel Theron is a mutual person.
Active
Doner Daze Ltd
Adnan Mahmood Khan is a mutual person.
Dissolved
A Z Food Services Ltd
Adnan Mahmood Khan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
£2.19K
Decreased by £6.21K (-74%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£224.98K
Increased by £23.28K (+12%)
Total Liabilities
-£280.37K
Increased by £20.29K (+8%)
Net Assets
-£55.38K
Increased by £2.99K (-5%)
Debt Ratio (%)
125%
Decreased by 4.33% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Zaeem Umar Khan Resigned
8 Months Ago on 31 Dec 2024
Mr Pieter Daniel Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Mr Syed Raza Mehdi Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Mr Pieter Daniel Theron (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Mr Vincenzo Senatore (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Pieter Daniel Theron (PSC) Appointed
1 Year 7 Months Ago on 23 Jan 2024
Syed Raza Mehdi (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Adnan Mahmood Khan (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Vincenzo Senatore (PSC) Appointed
1 Year 7 Months Ago on 23 Jan 2024
Get Alerts
Get Credit Report
Discover Raims Mahmood Zaeem Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Mr Vincenzo Senatore as a person with significant control on 23 January 2024
Submitted on 10 Mar 2025
Change of details for Mr Pieter Daniel Theron as a person with significant control on 23 January 2024
Submitted on 10 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Zaeem Umar Khan as a director on 31 December 2024
Submitted on 10 Jan 2025
Notification of Pieter Daniel Theron as a person with significant control on 23 January 2024
Submitted on 19 Dec 2024
Notification of Vincenzo Senatore as a person with significant control on 23 January 2024
Submitted on 18 Dec 2024
Cessation of Adnan Mahmood Khan as a person with significant control on 23 January 2024
Submitted on 18 Dec 2024
Cessation of Syed Raza Mehdi as a person with significant control on 23 January 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Pieter Daniel on 7 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Syed Raza Mehdi on 6 August 2024
Submitted on 6 Aug 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs