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
  • Abbas, Ali
    Business Executive born in January 1980
    Individual (1409 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Ali Abbas
    Born in January 1980
    Individual (1409 offsprings)
    Person with significant control
    2022-02-01 ~ dissolved
    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
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → 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
Ceased 4
  • 1
    Kaur, Davinder
    Business Executive born in March 1984
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2020-11-02
    OF - Director → CIF 0
    Kaur, Davinder
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2020-11-02
    OF - Secretary → CIF 0
    Mrs Davinder Kaur
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2020-02-27 ~ 2020-11-02
    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
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → 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 - 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
  • 2
    Chawdry, Shazaan Mohamed
    Business Executive born in April 1977
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Shazaan Mohamed Chawdry
    Born in April 1977
    Individual (6 offsprings)
    Person with significant control
    2020-11-02 ~ 2022-02-01
    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
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → 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 - 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
  • 3
    Hapor, Raya Esparas
    Executive born in September 1973
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2020-02-14
    OF - Director → CIF 0
    Mrs. Raya Esparas Hapor
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2019-04-29 ~ 2020-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Nita, Florentina Marlena
    Business Executive born in January 1989
    Individual (1 offspring)
    Officer
    2020-02-16 ~ 2020-02-27
    OF - Director → CIF 0
    Nita, Florentina Marlena
    Individual (1 offspring)
    Officer
    2020-02-16 ~ 2020-02-27
    OF - Secretary → CIF 0
    Miss Florentina Marlena Nita
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2020-02-16 ~ 2020-02-27
    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
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → 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 - 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
parent relation
Company in focus

RAYA FASHION LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47710 - Retail Sale Of Clothing In Specialised Stores
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
250,000 GBP2022-04-30
245,000 GBP2021-04-30
Current Assets
65,500 GBP2022-04-30
42,000 GBP2021-04-30
Creditors
Amounts falling due within one year
0 GBP2022-04-30
-5,400 GBP2021-04-30
Net Current Assets/Liabilities
68,000 GBP2022-04-30
38,100 GBP2021-04-30
Total Assets Less Current Liabilities
318,000 GBP2022-04-30
283,100 GBP2021-04-30
Creditors
Amounts falling due after one year
0 GBP2022-04-30
-1,890 GBP2021-04-30
Net Assets/Liabilities
318,000 GBP2022-04-30
278,910 GBP2021-04-30
Equity
318,000 GBP2022-04-30
278,910 GBP2021-04-30
Average Number of Employees
232021-05-01 ~ 2022-04-30
102020-05-01 ~ 2021-04-30
  • RAYA FASHION LTD
    Info
    Registered number 11968011
    9 Conduit Way, London NW10 0RX
    Private Limited Company incorporated on 2019-04-29 and dissolved on 2024-12-03 (5 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    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.