RAJ OF ASIA UK LTD

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

Alam, Sm Shariful
Born in January 1987
Individual (4 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
Mr Sm Shariful Alam
Born in January 1987
Individual (4 offsprings)
Person with significant control
2024-05-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Hashem, Md Abul
Director born in December 1983
Individual (1 offspring)
Officer
2024-02-01 ~ 2024-05-10
OF - Director → CIF 0
2
Bukhari, Abdul Halim
Business born in January 1985
Individual (3 offsprings)
Officer
2017-10-25 ~ 2018-06-18
OF - Director → CIF 0
2018-12-12 ~ 2019-01-30
OF - Director → CIF 0
2019-02-04 ~ 2019-11-27
OF - Director → CIF 0
Bukhari, Abdul Halim
Director born in January 1985
Individual (3 offsprings)
2020-01-15 ~ 2020-05-16
OF - Director → CIF 0
Mr Abdul Halim Bukhari
Born in January 1985
Individual (3 offsprings)
Person with significant control
2017-10-25 ~ 2018-06-18
PE - Ownership of shares – 75% or more → CIF 0
2019-05-01 ~ 2020-05-16
PE - Ownership of shares – 75% or more → CIF 0
3
Bibi, Rahima
Director born in November 1973
Individual
Officer
2020-09-20 ~ 2020-10-01
OF - Director → CIF 0
Bibi, Rahima
Individual
Officer
2020-09-20 ~ 2020-11-20
OF - Secretary → CIF 0
Mrs Rahima Bibi
Born in November 1973
Individual
Person with significant control
2020-09-20 ~ 2020-11-20
PE - Ownership of shares – 75% or more → CIF 0
4
Patwary, Fuad Mahmud
Business born in December 1986
Individual (2 offsprings)
Officer
2018-01-01 ~ 2018-12-12
OF - Director → CIF 0
5
Ansari, Wadud
Business born in May 1967
Individual (5 offsprings)
Officer
2020-09-01 ~ 2022-01-07
OF - Director → CIF 0
Ansari, Wadud
Individual (5 offsprings)
Officer
2020-10-01 ~ 2022-01-07
OF - Secretary → CIF 0
Mr Wadud Ansari
Born in May 1967
Individual (5 offsprings)
Person with significant control
2020-11-20 ~ 2022-03-11
PE - Ownership of shares – 75% or more → CIF 0
6
Islam, Rafiqul
Business born in January 1981
Individual (258 offsprings)
Officer
2019-01-30 ~ 2019-02-04
OF - Director → CIF 0
Islam, Rafiqul
Director born in January 1981
Individual (258 offsprings)
2019-11-27 ~ 2020-01-15
OF - Director → CIF 0
Islam, Rafiqul
Business born in January 1981
Individual (258 offsprings)
2020-01-01 ~ 2020-04-30
OF - Director → CIF 0
2020-05-16 ~ 2020-09-20
OF - Director → CIF 0
Islam, Rafiqul
Director born in January 1981
Individual (258 offsprings)
2021-03-25 ~ 2022-03-11
OF - Director → CIF 0
Islam, Rafiqul
Individual (258 offsprings)
Officer
2019-01-30 ~ 2019-02-05
OF - Secretary → CIF 0
2020-05-16 ~ 2020-09-20
OF - Secretary → CIF 0
Mr Rafiqul Islam
Born in January 1981
Individual (258 offsprings)
Person with significant control
2020-05-16 ~ 2020-09-20
PE - Ownership of shares – 75% or more → CIF 0
7
Shahjahan, Omama Binta
Business born in November 1995
Individual (2 offsprings)
Officer
2022-03-11 ~ 2024-05-01
OF - Director → CIF 0
Shahjahan, Omama Binta
Individual (2 offsprings)
Officer
2022-03-11 ~ 2024-05-01
OF - Secretary → CIF 0
Mrs Omama Binta Shahjahan
Born in November 1995
Individual (2 offsprings)
Person with significant control
2022-03-11 ~ 2024-05-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

47421 - Retail Sale Of Mobile Telephones

Brief company account

Fixed Assets

2 GBP2023-10-31

Current Assets

1,035 GBP2024-10-31

471 GBP2023-10-31

Creditors

Amounts falling due within one year

-25,797 GBP2024-10-31

-8,193 GBP2023-10-31

Net Current Assets/Liabilities

-24,762 GBP2024-10-31

-7,722 GBP2023-10-31

Total Assets Less Current Liabilities

-24,762 GBP2024-10-31

-7,720 GBP2023-10-31

Creditors

Amounts falling due after one year

-16,647 GBP2024-10-31

-20,638 GBP2023-10-31

Net Assets/Liabilities

-41,409 GBP2024-10-31

-28,358 GBP2023-10-31

Equity

-41,409 GBP2024-10-31

-28,358 GBP2023-10-31

Average Number of Employees

22023-11-01 ~ 2024-10-31

22022-11-01 ~ 2023-10-31

RAJ OF ASIA UK LTD
Info
Registered number 11032329
266 Bethnal Green Road, London E2 0AG
PRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-05-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.