LIVE · CORPUS
/ Dossier
■
MOHAMMED RAEECE KHAN LIMITED
Low- Status
- active
- Incorporated
- 2024-10-27
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 5 Sunnyside Close, Rossendale, BB4 8PE, England
MOHAMMED RAEECE KHAN LIMITED is a ltd registered in GB, incorporated 2024-10-27 (active).
Ownership & control
Owners / controllers
- MOHAMMED RAEECE KHAN LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mohammed Raeece Khanbeneficial owner 100%→MOHAMMED RAEECE KHAN LIMITED
- 1Mohammed Raeece Khanbeneficial owner 87.5%→MOHAMMED RAEECE KHAN LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 16043135
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-27
- Registered office
- 5 Sunnyside Close, Rossendale, BB4 8PE, England
- SIC
- 99999
Officers · 1 active
- KHAN, Mohammed Raeecedirector · British · appt 2024-10-27
Beneficial owners · PSC · 1 current
- ●Mohammed Raeece Khan75–100% sharesindividual PSC · England · since 2024-10-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-07-27
- Confirmation stmt due
- 2026-11-09