Al Raheem Trading Limited

  • Active
  • Dormant
  • 1 year
  • Irregular importer
  • Real address
  • 1 director
  • 1 owner

Field of Operation

Sale of used cars and light motor vehicles
45112 39339 companies

Summary

Al Raheem Trading Limited is a private limited company registered in England/Wales with the registration number 15328720. The company was founded one year ago on December 05, 2023, and registered at E15 3QR, England, London, 28a East Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the sale of used cars and light motor vehicles industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

The company is a irregular importer, with its top import category being Vehicles, parts, and accessories (not for trains or trams), totaling 1 months of imports. The last import operation was conducted on February 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Ahmed Gazan Ume
  • 1 year
  • 25%+

Managers

  • Ahmed Gazan Ume
  • 1 year
Student
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a dormant company made up to 2024-12-31
  2. Confirmation statement made on 2024-12-04 with updates
  3. Cessation of Usman Muhammad as a person with significant control on 2024-03-15
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

Similar importers

Buy the list of 5686 UK B2B buyers of vehicles, parts, and accessories (not for trains or trams).
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Go Off Road Ltd
imports vehicles, parts, and accessories (not for trains or trams)
  • Active
  • Small
  • 3 years
  • £212,233 (assets)
  • Regular importer
  • Real address
  • 1 director
  • 1 owner
Alan H Schofield Ltd
imports vehicles, parts, and accessories (not for trains or trams)
  • Active
  • Small
  • 12 years
  • 6 employees
  • £1,587,007 (assets)
  • Regular importer
  • Regular exporter
  • Real address
  • 2 directors
  • 1 owner
  • Solo founder
  • E-commerce
Cheveley Park Exports Ltd
imports vehicles, parts, and accessories (not for trains or trams)
  • Active
  • Small
  • 16 years
  • £233,606 (assets)
  • Irregular importer
  • Virtual address
  • 2 directors
  • 2 owners
  • Family business
Scomadi Worldwide Ltd
imports vehicles, parts, and accessories (not for trains or trams)
  • Active
  • Small
  • Holding
  • 8 years
  • 3 employees
  • £22,318 (assets)
  • Irregular importer
  • Virtual address
  • 5 directors
  • 1 owner

FAQ about Al Raheem Trading Limited

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Gateacre Park Motors Ltd
  • Active
  • Small
  • 17 years
  • 10 employees
  • £106,641 (assets)
  • Real address
  • 1 director
  • 1 owner
Autoz And Machines Ltd
  • Active
  • Micro
  • 2 years
  • 1 employee
  • £20 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Sanik Ltd
  • Active
  • Dormant
  • 9 years
  • £34 (assets)
  • Real address
  • 1 director
  • 1 owner
C N M Motors Ltd
  • Active
  • Small
  • 3 years
  • £5,569 (assets)
  • Virtual address
  • 2 directors
  • 2 owners