VERIF·AI

RAZA MOTORS LTD

Liquidation ·11083190 ·Private Limited Company ·Est. 27 November 2017
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts overdue at Companies House
252 days overdue
Full analysis checks for RAZA MOTORS LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

RAZA MOTORS LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11083190
StatusLiquidation
TypePrivate Limited Company
Incorporated27 November 2017
IndustrySale of used cars and light motor vehicles
SIC45112
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

311 High Road
Loughton
Essex
IG10 1AH
United Kingdom

👤 Directors & Officers (1)

MR IMRAN RIAZDIRECTOR

🔑 Persons with Significant Control (2)

MR IMRAN RIAZ25-50% shares
MR SYED QAMAR RAZA75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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