OpenCompanies

Raya Ventures UK Limited

Company number
12083083
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Jul 2019
Dissolved
8 Mar 2022
Nature of business
Other retail sale in non-specialised stores

Registered office

3 Red Hall Way
Leeds
LS14 1DY

Previous names

  • Jari Group UK Limited (until 4 Sep 2020)

Control

NameNature of controlNotifiedCeased
Mr Mohd Shukri Ismail Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 Nov 2021
Mr Shafaril Adha Basharuddin Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
4 Sep 2020 4 Nov 2021
Mr Mohd Jamal Omar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2019 4 Sep 2020

Accounts

Year ended Net assets
31 Jul 2020 Dormant £100

Data