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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 4
  • 1
    Senatore, Vincenzo
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
    Mr Vincenzo Senatore
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Theron, Pieter Daniel
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
    Mr Pieter Daniel Theron
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 (14 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Khan, Zaeem Umar
    Solicitor born in November 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Syed Raza Mehdi
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Adnan Mahmood Khan
    Born in November 1977
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
6,378 GBP2024-10-31
25,098 GBP2023-10-31
Debtors
141,489 GBP2024-10-31
197,699 GBP2023-10-31
Cash at bank and in hand
10,581 GBP2024-10-31
2,186 GBP2023-10-31
Current Assets
152,070 GBP2024-10-31
199,885 GBP2023-10-31
Net Current Assets/Liabilities
-54,824 GBP2024-10-31
-75,758 GBP2023-10-31
Total Assets Less Current Liabilities
-48,446 GBP2024-10-31
-50,660 GBP2023-10-31
Net Assets/Liabilities
-49,977 GBP2024-10-31
-55,381 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-50,077 GBP2024-10-31
-55,481 GBP2023-10-31
Equity
-49,977 GBP2024-10-31
-55,381 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
162022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,576 GBP2024-10-31
31,285 GBP2023-10-31
Computers
44,470 GBP2024-10-31
44,470 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
76,046 GBP2024-10-31
75,755 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,203 GBP2024-10-31
23,309 GBP2023-10-31
Computers
38,465 GBP2024-10-31
27,348 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,668 GBP2024-10-31
50,657 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,894 GBP2023-11-01 ~ 2024-10-31
Computers
11,117 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,011 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
373 GBP2024-10-31
7,976 GBP2023-10-31
Computers
6,005 GBP2024-10-31
17,122 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
147,399 GBP2023-10-31
Prepayments/Accrued Income
Current
41,489 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
65,439 GBP2024-10-31
63,262 GBP2023-10-31
Other Remaining Borrowings
Current
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Other Taxation & Social Security Payable
Current
78,005 GBP2024-10-31
148,045 GBP2023-10-31
Other Creditors
Current
41,738 GBP2024-10-31
42,624 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,712 GBP2024-10-31
1,712 GBP2023-10-31
Creditors
Current
206,894 GBP2024-10-31
275,643 GBP2023-10-31

  • RAIMS MAHMOOD ZAEEM LIMITED
    Info
    RAIMS LAW LIMITED - 2020-01-23
    Registered number 09369094
    icon of addressSuite 5 2nd Floor, 12 Bridewell Place, London, England EC4V 6AP
    Private Limited Company incorporated on 2014-12-29 (10 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.