Who owns RAGHAV RETAIL LIMITED?

In the current sources, RAGHAV RETAIL LIMITED is connected to Mr Davinder Singh Raghav. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAGHAV RETAIL LIMITED's risk level?

WhiteIntel flags RAGHAV RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAGHAV RETAIL LIMITED appear across sources?

RAGHAV RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RAGHAV RETAIL LIMITED

Name: RAGHAV RETAIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAGHAV RETAIL LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: Active
Incorporated: 2015-01-13
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 19 BRAMBLING WAY, HARDWICKE, GLOUCESTER, GL2 4DS

RAGHAV RETAIL LIMITED is a Private Limited Company registered in GB, incorporated 2015-01-13 (active).

Ownership & control

Owners / controllers

RAGHAV RETAIL LIMITED
- Mr Davinder Singh Raghav· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

27 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
13 Jan 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09385955
Status: Active
Type: Private Limited Company
Incorporated: 2015-01-13
Registered office: 19 BRAMBLING WAY, HARDWICKE, GLOUCESTER, GL2 4DS
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-27

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RAGHAV RETAIL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

RAGHAV RETAIL LIMITED

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register