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
    Director born in November 1986
    Individual (10 offsprings)
    Officer
    2012-10-18 ~ now
    OF - director → CIF 0
  • 2
    Rawa House, Whitwick Road, Coalville, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    189,172 GBP2023-11-30
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Dakhil, Daoud
    Company Director born in August 1990
    Individual (1 offspring)
    Officer
    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
1,389 GBP2023-11-30
1,817 GBP2022-11-30
Current Assets
1,479,256 GBP2023-11-30
1,181,994 GBP2022-11-30
Creditors
Current
-1,450,369 GBP2023-11-30
-1,157,768 GBP2022-11-30
Net Current Assets/Liabilities
28,887 GBP2023-11-30
24,226 GBP2022-11-30
Total Assets Less Current Liabilities
30,276 GBP2023-11-30
26,043 GBP2022-11-30
Creditors
Non-current
-11,674 GBP2023-11-30
-13,665 GBP2022-11-30
Net Assets/Liabilities
18,602 GBP2023-11-30
12,378 GBP2022-11-30
Equity
18,602 GBP2023-11-30
12,378 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • RAWA INVESTMENTS LIMITED
    Info
    SANDMOOR INVESTMENTS LIMITED - 2015-05-26
    Registered number 08258668
    Rawa House, Whitwick Road, Coalville LE67 3FA
    Private Limited Company incorporated on 2012-10-18 (12 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.