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LIVE · CORPUS
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LE RAAJ INDIAN LTD

Low
Company·GB
JSON / MCP View network
Status
Active Proposal to Strike off
Incorporated
2019-10-02
Legal form
Private Limited Company
Activity
56101 - Licensed restaurants
Registered office
53 HANBURY STREET, LONDON, E1 5JP

LE RAAJ INDIAN LTD is a Private Limited Company registered in GB, incorporated 2019-10-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Shah Alom Qureshibeneficial owner 87.5%→LE RAAJ INDIAN LTD

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

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

Company profile· Companies House register

Company no.
12238318
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-02
Registered office
53 HANBURY STREET, LONDON, E1 5JP
SIC
56101 - Licensed restaurants
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2021-10-31
Accounts due
2023-07-31overdue
Confirmation stmt due
2021-10-15overdue