RAVINE INVESTMENTS LTD
RAVINE INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 09594788, incorporated on 18 May 2015. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 11 years. Registered office address: HA1 1BQ Harrow, the United Kingdom. Directors include MR MOHAMMED PYARALI BANDALI and MRS SUGRA MOHAMED PYARALI BANDALI. Associated with 8 related entities, including SABA TRADING LTD, RIVERSIDE DEVELOPERS LIMITED, and SABA HOLDINGS LTD. Confirmation statement next due 2025-05-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
METROLINE HOUSE 4TH FLOOR,
118 - 122 COLLEGE ROAD
MIDDLESEX
HA1 1BQ HARROW
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-05-14, overdue as of 2026-03-02 | — |
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 | Sugra Mohamed Pyarali Bandali (director) |
| 2026-05-01 | DIRECTOR ADDED | Mohammed Pyarali Bandali (director) |
Source Records (1)
| companieshouse | 09594788 | 2026-06-01 | open_in_new |