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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 1
  • Taj, Nazma
    Company Director born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
    Mrs Nazma Taj
    Born in January 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Khan, Mohamed Arshad
    Aircraft Engineer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Mohamed Arshad Khan
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

RAEES INTERNATIONAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
32,363,000 GBP2023-10-31
32,363,000 GBP2022-10-31
Debtors
1,050 GBP2023-10-31
6,750 GBP2022-10-31
Cash at bank and in hand
84,356 GBP2023-10-31
51,300 GBP2022-10-31
Current Assets
85,406 GBP2023-10-31
58,050 GBP2022-10-31
Net Current Assets/Liabilities
-120,815 GBP2023-10-31
-139,253 GBP2022-10-31
Total Assets Less Current Liabilities
32,242,185 GBP2023-10-31
32,223,747 GBP2022-10-31
Creditors
Amounts falling due after one year
-16,441,603 GBP2023-10-31
-16,357,363 GBP2022-10-31
Net Assets/Liabilities
15,372,058 GBP2023-10-31
15,437,860 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
15,371,958 GBP2023-10-31
15,437,760 GBP2022-10-31
Equity
15,372,058 GBP2023-10-31
15,437,860 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,363,000 GBP2023-10-31
32,363,000 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
32,363,000 GBP2023-10-31
32,363,000 GBP2022-10-31
Other Debtors
1,050 GBP2023-10-31
6,750 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
93,128 GBP2023-10-31
83,579 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
14,863 GBP2023-10-31
33,137 GBP2022-10-31
Other Creditors
Amounts falling due within one year
98,230 GBP2023-10-31
80,587 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
16,441,603 GBP2023-10-31
16,357,363 GBP2022-10-31

  • RAEES INTERNATIONAL LIMITED
    Info
    Registered number 09827891
    icon of address127 Hoe Street, London E17 4RX
    Private Limited Company incorporated on 2015-10-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.