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Dossier
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RAYBASHI LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2015-03-17
Legal form
ltd
Activity
99999
Registered office
Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

RAYBASHI LTD is a ltd registered in GB, incorporated 2015-03-17 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
09495307
Status
liquidation
Type
ltd
Incorporated
2015-03-17
Registered office
Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
SIC
99999
Officers · 1 active
  • UDDIN, Rohim
    director · British · appt 2015-03-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-03-31
Accounts due
2024-12-31overdue
Confirmation stmt due
2025-11-29overdue
/ Community notesFREE

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

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