OpenCompanies

Raeven International Ltd

Company number
12801707
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2020
Nature of business
Non-specialised wholesale trade
Freight transport by road

Registered office

555-557 Cranbrook Road
Ilford
IG2 6HE

Previous names

  • Asapp-Couriers Ltd (until 27 Feb 2024)

Control

NameNature of controlNotifiedCeased
Mr Mohammed Zaheer Din Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2020 14 Feb 2024
Mr Raees Ahmed Boswell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Feb 2024
Mr Venice Jules Goldstein Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Feb 2024

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £100 £100
31 Aug 2024 Dormant £100 £100
31 Aug 2023 Dormant £100 -
31 Aug 2022 Dormant £100 £100
31 Aug 2021 Dormant £100 £100

Connections

Registered address

205 companies are registered at this address - likely a registration agent.

Data