SHALOM RAV 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

GRACE INTERNATIONAL LTD
31, Shellfield Close, Staines-upon-thames, England
Dissolved Corporate (1 parent, 1 offspring)
Person with significant control
2023-10-31 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Pervez, Afzal
Born in May 1984
Individual (10 offsprings)
Officer
2018-01-26 ~ 2018-06-28
OF - Director → CIF 0
2020-06-20 ~ 2022-06-30
OF - Director → CIF 0
Kaleem, Nareen
Born in June 1994
Individual (10 offsprings)
Officer
2022-06-30 ~ 2022-07-01
OF - Director → CIF 0
Pervez, Afzal
Born in May 1984
Individual (10 offsprings)
Officer
2022-07-01 ~ 2023-10-31
OF - Director → CIF 0
Mr Afzal Pervez
Born in May 1984
Individual (10 offsprings)
Person with significant control
2018-01-26 ~ 2018-06-28
PE - Ownership of shares – 75% or more → CIF 0
2020-06-20 ~ 2022-06-30
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
Miss Nareen Kaleem
Born in June 1994
Individual (10 offsprings)
Person with significant control
2022-06-30 ~ 2022-07-01
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
Mr Afzal Pervez
Born in May 1984
Individual (10 offsprings)
Person with significant control
2022-07-01 ~ 2023-10-31
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
2
Wilson, Margreat
Born in November 1983
Individual (4 offsprings)
Officer
2018-06-28 ~ 2020-06-20
OF - Director → CIF 0
Ms Margreat Wilson
Born in November 1983
Individual (4 offsprings)
Person with significant control
2018-06-28 ~ 2020-06-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets

68,766 GBP2023-01-31

71,024 GBP2022-01-31

Current Assets

2,251 GBP2023-01-31

3,432 GBP2022-01-31

Creditors

Amounts falling due within one year

-14,789 GBP2023-01-31

-11,784 GBP2022-01-31

Net Current Assets/Liabilities

-12,538 GBP2023-01-31

-8,352 GBP2022-01-31

Total Assets Less Current Liabilities

56,228 GBP2023-01-31

62,672 GBP2022-01-31

Creditors

Amounts falling due after one year

-91,091 GBP2023-01-31

-90,864 GBP2022-01-31

Net Assets/Liabilities

-34,863 GBP2023-01-31

-28,192 GBP2022-01-31

Equity

-34,863 GBP2023-01-31

-28,192 GBP2022-01-31

Average Number of Employees

42022-02-01 ~ 2023-01-31

72021-02-01 ~ 2022-01-31

SHALOM RAV LTD
Info
Registered number 11171631
31 Shellfield Close, Staines-upon-thames TW19 6BX
PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (8 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2023-11-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.