LE RAAJ RESTAURANT LTD — 13603398, Le , 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 01.12.2024

Company name	LE RAAJ RESTAURANT LTD copy copied
Company number	13603398 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 06 September 2021 copy copied
Accounts	Actual First accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Friday, 05 September 2025 due by Thursday, 18 September 2025 Last statement dated Thursday, 05 September 2024
Nature of business (SIC)	56101 - Licensed restaurants copy copied
Registered office address	LE RAAJ FRONT STREET, CHESTER MOOR, CO. DURHAM, ENGLAND, CHESTER-LE-STREET, DH2 3RJ copy copied

Officers

(as of 23.08.2022)

MAHMUD, Shakil

Status:	Active
Appointed on:	Monday, 06 September 2021
Correspondence address:	Le Raaj Front Street, Chester Moor, Chester-Le-Street, United Kingdom, Co. Durham, DH2 3RJ
Nationality:	British
Date of birth:	July 2001
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Shakil Mahmud

Status:	Active
Notified on:	Monday, 06 September 2021
Correspondence address:	Le Raaj Front Street, Chester Moor, Chester-Le-Street, United Kingdom, Co. Durham, DH2 3RJ
Nationality:	British
Date of birth:	July 2001
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent