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 1
  • Virani, Khalid
    Director born in May 1982
    Individual (12 offsprings)
    Officer
    2015-05-18 ~ dissolved
    OF - Director → CIF 0
    Mr Khalid Virani
    Born in May 1982
    Individual (12 offsprings)
    Person with significant control
    2017-05-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAFFLES EUROPEAN INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
15,902 GBP2017-05-31
22,304 GBP2016-05-31
Cash at bank and in hand
56 GBP2017-05-31
203 GBP2016-05-31
Current Assets
15,958 GBP2017-05-31
22,507 GBP2016-05-31
Creditors
Amounts falling due within one year
1,872 GBP2017-05-31
72 GBP2016-05-31
Net Current Assets/Liabilities
14,086 GBP2017-05-31
22,435 GBP2016-05-31
Total Assets Less Current Liabilities
14,086 GBP2017-05-31
22,435 GBP2016-05-31
Creditors
Amounts falling due after one year
40,282 GBP2017-05-31
109,882 GBP2016-05-31
Net Assets/Liabilities
-26,196 GBP2017-05-31
-87,447 GBP2016-05-31
Equity
Called up share capital
100 GBP2017-05-31
100 GBP2016-05-31
Retained earnings (accumulated losses)
-26,296 GBP2017-05-31
-87,547 GBP2016-05-31
Equity
-26,196 GBP2017-05-31
-87,447 GBP2016-05-31
Average Number of Employees
12016-06-01 ~ 2017-05-31
12015-06-01 ~ 2016-05-31

  • RAFFLES EUROPEAN INVESTMENTS LTD
    Info
    Registered number 09595607
    Jubilee House, Townsend Lane, London NW9 8TZ
    Private Limited Company incorporated on 2015-05-18 and dissolved on 2019-07-16 (4 years 1 month). The company status is Dissolved.
    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.