RAFFLES INVESTMENTS LIMITED
RAFFLES INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 08921631, incorporated on 4 March 2014. The company is currently active. Operates in the pre-primary education sector (SIC 85100). The company has been operating for 12 years. Registered office address: B25 8DF Birmingham, the United Kingdom. Directors include MR HAMMAD HUSSAIN. Sole shareholder is MR USMAN TAHIR. Associated with 14 related entities, including 09040555, 09152643, and 10297381. Confirmation statement overdue. Confirmation statement next due 2026-03-18, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1177 COVENTRY ROAD
YARDLEY
B25 8DF BIRMINGHAM
the United Kingdom
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-18, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Hammad Hussain (director) |
| 2026-04-28 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 08921631 | 2026-06-01 | open_in_new |