RAAK FINANCIAL LTD
RAAK FINANCIAL LTD is a private limited company registered in the United Kingdom, under 16311734, incorporated on 12 March 2025. The company is currently active. Operates in the other credit granting n.e.c. sector (SIC 64929). The company has been operating for 1 year. Registered office address: W5 3DB London, the United Kingdom. Directors include MRS KARUNA GUPTA and MR RAJESH KUMAR GUPTA. Shareholders include MR RAJESH KUMAR GUPTA and MRS KARUNA GUPTA. Associated with 16 related entities, including R&KG LIMITED, WARPLE WAY PROPERTIES LTD, and 07150166. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
4 CHATSWORTH ROAD
W5 3DB LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-09 | DIRECTOR ADDED | Rajesh Kumar Gupta (director) |
Source Records (1)
| companieshouse | 16311734 | 2026-06-01 | open_in_new |