LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 4
- Beneficial owners
- 4
- UBO hops
- 7
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-06-10
- Legal form
- ltd
- Activity
- 62012, 62020, 71122, 86230
- Registered office
- Flat No. 38, Wallbrook Gardens, 58 Heartwell Avenue, London, E16 1RT, England
Low
Risk
ORAY LIMITED is a ltd registered in GB, incorporated 2019-06-10 (active).
/03
Ownership & control
Owners / controllers
- ORAY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 12040984
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-10
- Registered office
- Flat No. 38, Wallbrook Gardens, 58 Heartwell Avenue, London, E16 1RT, England
- SIC
- 62012, 62020, 71122, 86230
Officers · 2 active
- NEDUMKANDATHIL PUZHAKKARA, Muhammad Harisdirector · Indian · appt 2024-03-05
- THEKKULLA KANDY, Raishadirector · Indian · appt 2022-05-23
- NEDUMKANDATHIL PUZHAKKARA, Muhammad Haris, Mr.(resigned)director · Indian · appt 2019-06-10
- THARAMMAL KODAPPANA, Anvar, Mr.(resigned)director · Indian · appt 2019-06-10
Beneficial owners · PSC · 1 current
- ●Mr Muhammad Haris Nedumkandathil Puzhakkara75–100% sharesindividual PSC · England · since 2025-09-06
- ●Ms Raisha Thekkulla Kandy75–100% sharesindividual PSC · England · ceased 2025-09-06
- ●Mr. Anvar Tharammal Kodappana25–50% sharesindividual PSC · England · ceased 2022-06-22
- ●Mr. Muhammad Haris Nedumkandathil Puzhakkara25–50% sharesindividual PSC · England · ceased 2022-05-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-10-06
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ORAY LIMITED. Notes are community-contributed leads, not verified facts.
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