RAFFLES INC LIMITED
RAFFLES INC LIMITED is a private limited company registered in the United Kingdom, under 10195658, incorporated on 24 May 2016. The company is currently suspended. Operates in the licensed restaurants sector (SIC 56101). Registered office address: E14 5AB London, the United Kingdom. Directors include MRS RUKSHANA HOQUE. Sole shareholder is MRS RUKSHANA HOQUE. Associated with 13 related entities, including 06025274, 12591924, and 10942201. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2023-05-31, overdue as of 2026-04-01. Confirmation statement next due 2023-09-28, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
LEVEL 33
ONE CANADA SQUARE
E14 5AB LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | May 2026 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-09-28, overdue as of 2026-04-01 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-05-31, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-21 | RISK SIGNAL ADDED | Insolvency recorded |
| 2026-05-01 | DIRECTOR ADDED | Rukshana Hoque (director) |
Source Records (1)
| companieshouse | 10195658 | 2026-06-01 | open_in_new |