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RAZA TRADERS LTD, Cardiff

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

RAZA TRADERS LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

Registration Number13743433

Founded15/11/2021

PurposeOther retail sale not in stores, stalls or markets

AddressPo Box 4385, 13743433: Companies House Default Address, Cardiff, CF14 8LH

Confirmation StatementNext due: 28/11/2022; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date15/11/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (3 events)

30/03/2026

Address updated

Po Box 4385, 13743433: Companies House Default Address

15/11/2021

Company incorporated

Incorporation date: 2021-11-15

15/11/2021

Appointed Ali Raza (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/11/2021

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/11/2021

87.5%

Officers & directors

Director

Appointed: 15/11/2021

—

Ownership Timeline (1 changes)

15/11/2021

Appointed Ali Raza (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Po Box 4385

13743433: Companies House Default Address

Cardiff

CF14 8LH

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

16/05/2023

First Gazette notice for compulsory strike-off

07/02/2023

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Registered office address changed to PO Box 4385, 13743433: Companies House Default Address, Cardiff, CF14 8LH on 26 January 2022

26/01/2022

New incorporation (electronic)

15/11/2021

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