DERBY RAM LIMITED — 11335035, Derby , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.01.2025

Company name	DERBY RAM LIMITED copy copied
Company number	11335035 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 28 April 2018 copy copied
Accounts	Actual Next accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Tuesday, 06 May 2025 due by Monday, 19 May 2025 Last statement dated Monday, 06 May 2024
Nature of business (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating copy copied
Registered office address	265 OSMASTON ROAD, UNITED KINGDOM, DERBY, DE23 8LD copy copied

Officers

(as of 17.08.2022)

RASHID, Awar Ali

Status:	Active
Appointed on:	Wednesday, 05 May 2021
Correspondence address:	265 Osmaston Road, Derby, United Kingdom, DE23 8LD
Nationality:	British
Date of birth:	March 1988
Role:	Director
Occupation:	Company Director
Country of residence:	England

RASHID, Awar Ali

Status:	Not active
Appointed on:	Saturday, 28 April 2018
Resigned on:	Friday, 01 June 2018
Correspondence address:	265 Osmaston Road, Derby, United Kingdom, DE23 8LD
Nationality:	British
Date of birth:	March 1988
Role:	Director
Occupation:	Director
Country of residence:	England

MOHAMMED, Farsad

Status:	Not active
Appointed on:	Friday, 01 June 2018
Resigned on:	Wednesday, 05 May 2021
Correspondence address:	265 Osmaston Road, Derby, United Kingdom, DE23 8LD
Nationality:	British
Date of birth:	October 1985
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mr Awar Ali Rashid

Status:	Active
Notified on:	Wednesday, 05 May 2021
Correspondence address:	265 Osmaston Road, Derby, United Kingdom, DE23 8LD
Nationality:	British
Date of birth:	March 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Awar Ali Rashid

Status:	Active
Notified on:	Wednesday, 05 May 2021
Correspondence address:	265 Derby, United Kingdom
Nationality:	British
Date of birth:	March 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Farsad Mohammed

Status:	Active
Notified on:	Monday, 10 June 2019
Correspondence address:	265 Derby, United Kingdom
Nationality:	British
Date of birth:	October 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Awar Ali Rashid

Status:	Not active
Notified on:	Saturday, 28 April 2018
Correspondence address:	265 Derby, United Kingdom
Nationality:	British
Date of birth:	March 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Farsad Mohammed

Status:	Not active
Notified on:	Monday, 10 June 2019
Correspondence address:	265 Derby, United Kingdom
Nationality:	British
Date of birth:	October 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Show all records Hide