RAA RAMON LEE LTD
RAA RAMON LEE LTD is a private limited company registered in the United Kingdom, under 11512845, incorporated on 13 August 2018. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 7 years. Registered office address: TW9 1AD Richmond, the United Kingdom. Formerly known as RAMON LEE LTD. Directors include RICHMOND ACCOUNTING & ADVISORY LTD and MR SAMIR PRAVIN SHAH. Sole shareholder is SKS (LONDON CITY) LTD. Associated with 20 related entities, including RAA LEADERSBOOKS LTD, RAA SHACTER COHEN & BOR LTD, and CANSDALES (NOMINEES) LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2026-02-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
RAMON LEE LTD
Registered Address
3 SHEEN ROAD
TW9 1AD RICHMOND
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | RICHMOND ACCOUNTING & ADVISORY LTD (director) |
| 2026-05-01 | DIRECTOR ADDED | Samir Pravin Shah (director) |
Source Records (1)
| companieshouse | 11512845 | 2026-06-01 | open_in_new |