RAYA VENTURES LIMITED

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SUITE 3178, UNIT 3A, 34-35 HATTON GARDEN, LONDON, EC1N 8DX
Active
•
14854382
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Company's Officer has a connection with Russia
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Company's Officer has a connection with Belarus
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Overview

RAYA VENTURES LIMITED (14854382) is a dormant Private Limited Company located in LONDON. It was incorporated 1 year ago in 08 May 2023. Last company accounts were made on 31 May 2024.

Company info

Name: RAYA VENTURES LIMITED
Number: 14854382
Status: Active
Company category: Private Limited Company
Registered address: SUITE 3178, UNIT 3A, 34-35 HATTON GARDEN, LONDON , EC1N 8DX
Incorporated on: 08 May 2023 (1 year ago)
Nature of business:
82990 — Other business support service activities not elsewhere classified
Data updated on: 01.04.2025

Persons with significant control


  Name Status Location   Notified on
Ms Petya Georgieva Georgieva Active London Born in September 1985 08 May 2023
Type: Individual Person
Correspondence address: Hatton Garden, Suite 3178, Unite 3a, London, 34-35, EC1N 8DX
Nationality: Bulgarian
Country of residence: England
Nature of control:
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Ms Sumiyya Nabeeha Abdur-Rahman Active London Born in August 1984 08 May 2023
Type: Individual Person
Correspondence address: Hatton Garden, Suite 3178, Unite 3a, London, 34-35, EC1N 8DX
Nationality: British
Country of residence: United Kingdom
Nature of control:
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Company officers

  Name Status Role   Notified on
GEORGIEVA, Petya Georgieva Active Director Born in September 1985 08 May 2023
Role: Director
Correspondence address: Hatton Garden, Suite 3178, Unite 3a, London, 34-35, EC1N 8DX
Occupation: Director
Nationality: Bulgarian
Residence: England
ABDUR-RAHMAN, Sumiyya Nabeeha Active Director Born in August 1984 08 May 2023
Role: Director
Correspondence address: Hatton Garden, Suite 3178, Unite 3a, London, 34-35, EC1N 8DX
Occupation: Director
Nationality: British
Residence: United Kingdom

Accounts

Category: DORMANT
Reference date: 31/05
Last accounts made up: 31 May 2024
Due by: 28 Feb 2026

Previous company names

Date Name
04 Mar 2025 PROPERTIES + SOURCING LTD
According to the Companies House, the company registration number is 14854382.
As of 01 Apr 2025, the status of RAYA VENTURES LIMITED is Active.
According to the Companies House, RAYA VENTURES LIMITED was incorporated on 08 May 2023.
According to the Companies House, RAYA VENTURES LIMITED registered office address is SUITE 3178, UNIT 3A, 34-35 HATTON GARDEN, LONDON, EC1N 8DX, EC1N 8DX.
RAYA VENTURES LIMITED business activity is 82990 - Other business support service activities not elsewhere classified.
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