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 4
  • 1
    Senatore, Vincenzo
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Mr Vincenzo Senatore
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2024-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mehdi, Syed Raza
    Solicitors born in June 1969
    Individual (2 offsprings)
    Officer
    2014-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Theron, Pieter Daniel
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Mr Pieter Daniel Theron
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2024-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Khan, Adnan Mahmood
    Lawyer born in November 1977
    Individual (13 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Syed Raza Mehdi
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Adnan Mahmood Khan
    Born in November 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Khan, Zaeem Umar
    Solicitor born in November 1990
    Individual (9 offsprings)
    Officer
    2019-12-24 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

RAIMS MAHMOOD ZAEEM LIMITED

Previous name
RAIMS LAW LIMITED - 2020-01-23
Standard Industrial Classification
69102 - Solicitors
Brief company account
Property, Plant & Equipment
25,098 GBP2023-10-31
37,356 GBP2022-10-31
Debtors
197,700 GBP2023-10-31
155,952 GBP2022-10-31
Cash at bank and in hand
2,186 GBP2023-10-31
8,395 GBP2022-10-31
Current Assets
199,886 GBP2023-10-31
164,347 GBP2022-10-31
Net Current Assets/Liabilities
-32,582 GBP2023-10-31
-44,205 GBP2022-10-31
Total Assets Less Current Liabilities
-7,484 GBP2023-10-31
-6,849 GBP2022-10-31
Creditors
Non-current
-43,176 GBP2023-10-31
-44,427 GBP2022-10-31
Net Assets/Liabilities
-55,381 GBP2023-10-31
-58,374 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-55,481 GBP2023-10-31
-58,474 GBP2022-10-31
Equity
-55,381 GBP2023-10-31
-58,374 GBP2022-10-31
Average Number of Employees
162022-11-01 ~ 2023-10-31
122021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,285 GBP2023-10-31
31,285 GBP2022-10-31
Computers
44,470 GBP2023-10-31
41,005 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
75,755 GBP2023-10-31
72,290 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,309 GBP2023-10-31
18,597 GBP2022-10-31
Computers
27,348 GBP2023-10-31
16,337 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,657 GBP2023-10-31
34,934 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,712 GBP2022-11-01 ~ 2023-10-31
Computers
11,011 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,723 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
7,976 GBP2023-10-31
12,688 GBP2022-10-31
Computers
17,122 GBP2023-10-31
24,668 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
147,400 GBP2023-10-31
95,952 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
197,700 GBP2023-10-31
155,952 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
20,086 GBP2023-10-31
19,326 GBP2022-10-31
Other Taxation & Social Security Payable
Current
148,045 GBP2023-10-31
132,548 GBP2022-10-31
Other Creditors
Current
64,337 GBP2023-10-31
56,678 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
43,176 GBP2023-10-31
44,427 GBP2022-10-31
  • RAIMS MAHMOOD ZAEEM LIMITED
    Info
    RAIMS LAW LIMITED - 2020-01-23
    Registered number 09369094
    Suite 5 2nd Floor, 12 Bridewell Place, London, England EC4V 6AP
    Private Limited Company incorporated on 2014-12-29 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.