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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Al-rawi, Maan
    Born in November 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRawa House, Whitwick Road, Coalville, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    162,479 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Dakhil, Daoud
    Company Director born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-20 ~ 2015-05-22
    OF - Director → CIF 0
parent relation
Company in focus

RAWA INVESTMENTS LIMITED

Previous name
SANDMOOR INVESTMENTS LIMITED - 2015-05-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
961 GBP2024-11-30
1,389 GBP2023-11-30
Current Assets
3,703,236 GBP2024-11-30
1,479,256 GBP2023-11-30
Creditors
Current
-3,660,728 GBP2024-11-30
-1,450,369 GBP2023-11-30
Net Current Assets/Liabilities
42,508 GBP2024-11-30
28,887 GBP2023-11-30
Total Assets Less Current Liabilities
43,469 GBP2024-11-30
30,276 GBP2023-11-30
Creditors
Non-current
-9,692 GBP2024-11-30
-11,674 GBP2023-11-30
Accrued Liabilities/Deferred Income
-456 GBP2024-11-30
Net Assets/Liabilities
33,321 GBP2024-11-30
18,602 GBP2023-11-30
Equity
33,321 GBP2024-11-30
18,602 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • RAWA INVESTMENTS LIMITED
    Info
    SANDMOOR INVESTMENTS LIMITED - 2015-05-26
    Registered number 08258668
    icon of addressRawa House, Whitwick Road, Coalville LE67 3FA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-18 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.