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.
- 1
Mrs Asiyia Khaliq Al-rawi
Born in February 1986Individual (2 offsprings)Person with significant control2018-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Al-rawi, Maan
Born in November 1986Individual (9 offsprings)Officer2015-09-08 ~ nowOF - Director → CIF 0Mr Maan Al-rawi
Born in November 1986Individual (9 offsprings)Person with significant control2018-03-01 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
RAWA GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 09766770
RAWA GROUP LIMITED
InfoRawa House, Whitwick Road, Coalville LE67 3FAPRIVATE LIMITED COMPANY incorporated on 2015-09-08 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-06CIF 0 RAWA GROUP LIMITED
SRegistered number 09766770Rawa House, Whitwick Road, Coalville, England, LE67 3FALimited in Companies House, England & WalesCIF 1 CIF 2Limited in Register Of Companies, EnglandCIF 3
- 1Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Person with significant control2018-05-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2RAWA DISTRIBUTION LTD - 2018-01-11DEECO TECHNOLOGY LTD - 2010-02-04Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)-423,589 GBP2024-11-30Person with significant control2018-03-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3
FULFILIT LIMITED
- nowRAWA FULFILMENT SERVICES LTD - 2020-10-15TEEM RAWA LIMITED - 2016-02-22Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)-6,410 GBP2024-11-30Person with significant control2018-03-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
OSIX GLOBAL LIMITED
- nowRAWA ENTERPRISE INTERNATIONAL LTD - 2016-09-12Unit B, Little Moor Lane, Loughborough, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-11-30Person with significant control2018-02-16 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 5
RAWA INVESTMENTS LIMITED
- nowSANDMOOR INVESTMENTS LIMITED - 2015-05-26Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)33,321 GBP2024-11-30Person with significant control2018-06-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2023-09-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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