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
Raees International Limited
Raees International Limited is an active company incorporated on 16 October 2015 with the registered office located in London, Greater London. Raees International Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09827891
Private limited company
Age
9 years
Incorporated
16 October 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 October 2024
(11 months ago)
Next confirmation dated
4 October 2025
Due by
18 October 2025
(1 month remaining)
Last change occurred
11 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 Raees International Limited
Contact
Address
127 Hoe Street
London
E17 4RX
England
Address changed on
4 Oct 2024
(11 months ago)
Previous address was
413 Lea Bridge Road London E10 7EA England
Companies in E17 4RX
Telephone
01213591818
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Nazma Taj
PSC • Director • British • Lives in England • Born in Jan 1968
Mohamed Arshad Khan
Director • Aircraft Engineer • Kenyan • Lives in Kenya • Born in May 1955
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
Move Direct Estate Agents Ltd
Nazma Taj is a mutual person.
Active
Hampton Court Properties Limited
Nazma Taj is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
£84K
Increased by £33K (+65%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£32.45M
Increased by £27K (0%)
Total Liabilities
-£17.08M
Increased by £65K (0%)
Net Assets
£15.37M
Decreased by £38K (-0%)
Debt Ratio (%)
53%
Increased by 0.16% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mohamed Arshad Khan Resigned
11 Months Ago on 4 Oct 2024
Nazma Taj (PSC) Appointed
11 Months Ago on 4 Oct 2024
Mohamed Arshad Khan (PSC) Resigned
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Mrs Nazma Taj Appointed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Get Alerts
Get Credit Report
Discover Raees International 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
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Notification of Nazma Taj as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Registered office address changed from 413 Lea Bridge Road London E10 7EA England to 127 Hoe Street London E17 4RX on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Mohamed Arshad Khan as a director on 4 October 2024
Submitted on 4 Oct 2024
Cessation of Mohamed Arshad Khan as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Mrs Nazma Taj as a director on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 29 Nov 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs