Raimarkit Ltd
- Micro
- Active
- 7 years
- £236,861 (assets)
- Real address
- 4 directors
- 1 owner
- Regular importer
- Regular exporter
- Solo founder
Company size
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Company status
Company incorporated on July 17, 2017
Current assets reported at December 31, 2023
2 companies registered at the address, less than ten
4 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Paper and Paperboard Products, 26 months imported, the last import operation was made on August 01, 2024
Top export category is Paper and Paperboard Products, 6 months exported, the last export operation was made on December 01, 2023
Solo founder
Field of Operation
Retail sale via mail order houses or via Internet
47910
201206 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Other business support service activities n.e.c.
82990
241426 companies
SIC CODE 82990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Phones
Summary
E commerce agency in London, England. Raimarkit Ltd is a private limited company registered in England/Wales with the registration number 10869794. The company was founded seven years ago on July 17, 2017, and registered in RM3 9FD, England, Romford, 4 Haywood Mews. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet, the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £236,861.
The company is a regular importer, with its top import category being Paper and Paperboard Products, totaling 26 months of imports. The last import operation was conducted on August 01, 2024. The company is a regular exporter, with its top export categories including Paper and Paperboard Products, totaling 6 of months exports. The last export operation took place on December 01, 2023.
Full overview report
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Owners & PSC
-
Individual
- Chaudhry Imran Zafar
- 13 days
- 75%+
- 🇺🇸
Resident of United States
Started on 2025-03-03
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Chaudhry Imran Zafar
- 11 months
- 🇺🇸
Resident of United States
Started on 2024-03-31
Director
Director
-
Individual
- Zarrar Mir Durriya
- 3 years
- 1
- 🇬🇧
Resident of United Kingdom
Started on 2022-03-01
Also participates in 1 other companies.
Director
Director
-
Individual
- Irshad Muhammad Waqas
- 6 years
- 3
- 🇬🇧
Resident of United Kingdom
Started on 2019-01-21
Also participates in 3 other companies.
Businessman
Businessman
-
Individual
- Waqas Madiha
- 7 years
- 1
- 🇬🇧
Resident of United Kingdom
Started on 2017-07-17
Also participates in 1 other companies.
House wife
House wife
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six days ago.
The latest confirmation statement submitted six days ago.
* may contain a full shareholder list
Last news
-
Notification of Imran Zafar Chaudhry as a person with significant control on 2025-03-03Download 2 pages pdf report
-
Cessation of Madiha Waqas as a person with significant control on 2025-03-03Download 1 page pdf report
-
Confirmation statement made on 2025-03-10 with updatesDownload 4 pages pdf report
Importer profile by HS codes
Last imported products
Various copying and transfer papers
481690
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-08-01
Tarred or asphalted paper and paperboard
481110
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-08-01
Self-copy paper
480920
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-09-01
Various paper products
48239085
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-12-01
Various writing and recording items
48201090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-07-01
Paper and Paperboard Products
48
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-08-01
Writing sets
960850
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-07-01
Plastic or fabric travel and sports bags
42029291
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-05-01
Stainless steel kitchen items
732393
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-02-01
All imported products
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Exporter profile by HS codes
Last exported products
Various wooden articles
44219999
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-12-01
Various coated or treated paper and paperboard
481149
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-12-01
Self-copy paper
480920
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-11-01
Wax or oil-coated paper and paperboard
481160
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-11-01
Various games and accessories
95049080
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-11-01
All exported products
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