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
  • Farooq, Umar
    Director born in July 1987
    Individual (248 offsprings)
    Officer
    2022-01-22 ~ now
    OF - Director → CIF 0
    Mr Umar Farooq
    Born in July 1987
    Individual (248 offsprings)
    Person with significant control
    2022-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Umar, Chand
    Businessman born in September 1992
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ 2024-08-20
    OF - Director → CIF 0
    Mr Chand Umar
    Born in September 1992
    Individual (2 offsprings)
    Person with significant control
    2024-07-18 ~ 2024-08-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAVIAN PAYONEER LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
960 GBP2024-01-31
1,200 GBP2023-01-31
Current Assets
7,763 GBP2024-01-31
5,990 GBP2023-01-31
Net Current Assets/Liabilities
7,763 GBP2024-01-31
5,990 GBP2023-01-31
Total Assets Less Current Liabilities
8,723 GBP2024-01-31
7,190 GBP2023-01-31
Creditors
Amounts falling due after one year
-5,929 GBP2024-01-31
-1,700 GBP2023-01-31
Net Assets/Liabilities
2,794 GBP2024-01-31
5,490 GBP2023-01-31
Equity
2,794 GBP2024-01-31
5,490 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31

  • RAVIAN PAYONEER LTD
    Info
    Registered number 13865453
    Unit 4 Victory Park Industrial Estate, Mill Lane, Failsworth, Manchester M35 0BG
    Private Limited Company incorporated on 2022-01-22 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.