RP

RAUDA PROJECTS AND COMMODITY TRADING LTD

Active
11352157 Private Limited Company 9 May 2018 (7 years, 11 months)
11352157 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH CARDIFF
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
Officers 3 active
Monitor RAUDA PROJECTS AND COMMODITY TRADING LTD

RAUDA PROJECTS AND COMMODITY TRADING LTD (company number 11352157) is an active Private Limited Company incorporated in United Kingdom on 9 May 2018, operating in the Agents involved in the sale of fuels, ores, metals and industrial chemicals sector (SIC code 46120). The company is registered at 11352157 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

Source: Companies House · Data updated:

AI Analysis

AI-powered

RAUDA PROJECTS AND COMMODITY TRADING LTD is a Private Limited Company registered in United Kingdom, incorporated on 9 May 2018. The company operates in Agents involved in the sale of fuels, ores, metals and industrial chemicals.

CompanyPulse Risk Indicator

Elevated
39
Elevated

Key risk factors: accounts overdue by 408 days; last accounts over 34 months ago; confirmation statement overdue by 299 days. Mitigating factor: 7 years old. Enhanced due diligence is recommended.

3 positive 3 cautionary 2 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
11352157
Status
Active
Type
Private Limited Company
Incorporated
9 May 2018
Jurisdiction
United Kingdom
Registered Address
11352157 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
More companies in CARDIFF
Charges
None registered
Insolvency
No insolvency history

Key People

MP
Mr Pascal De Baar
PSC 25-50% shares
Dutch · Notified: 21 Apr 2020
MM
Mr Mustapha Nas Lawal
PSC 25-50% shares
Nigerian · Notified: 31 Mar 2020
MA
Mr Aliyu Musa
PSC 25-50% shares
Nigerian · Notified: 10 Feb 2020

Frequently Asked Questions about RAUDA PROJECTS AND COMMODITY TRADING LTD

Is RAUDA PROJECTS AND COMMODITY TRADING LTD still active?

RAUDA PROJECTS AND COMMODITY TRADING LTD is currently an active company on the Companies House register.

When was RAUDA PROJECTS AND COMMODITY TRADING LTD incorporated?

RAUDA PROJECTS AND COMMODITY TRADING LTD was incorporated on 9 May 2018, making it 7 years, 11 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of RAUDA PROJECTS AND COMMODITY TRADING LTD?

RAUDA PROJECTS AND COMMODITY TRADING LTD has 2 active officers:

What is RAUDA PROJECTS AND COMMODITY TRADING LTD's registered address?

RAUDA PROJECTS AND COMMODITY TRADING LTD's registered office address is 11352157 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

What industry does RAUDA PROJECTS AND COMMODITY TRADING LTD operate in?

RAUDA PROJECTS AND COMMODITY TRADING LTD is classified under SIC code 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals). The company also has secondary SIC codes: 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft).

Does RAUDA PROJECTS AND COMMODITY TRADING LTD have any charges or insolvency history?

RAUDA PROJECTS AND COMMODITY TRADING LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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