Raiden Trading Ltd
SC658511
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 18/06/2025
Due 02/07/2026
Industry
Officers
director · Since 01/04/2021
BUSINESS PERSON
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
director · Since 01/04/2021
BUSINESS PERSON
BRITISH · SCOTLAND · Age 51
Also on 3 other boards
Persons with Significant Control
Mrs Nahida Islam
Bangladeshi · Scotland · Age 40
84, Spring Garden, Aberdeen, AB25 1GN
Notified 19/04/2021
Mr Mohamed Nazmul Hoque Chowdhury
British · United Kingdom · Age 63
4 Belmont Gardens, Ashgrove Road, Aberdeen, AB25 3GA
Notified 01/05/2021
Mr Golam Mahmud
British · Scotland · Age 51
4 Belmont Gardens, Ashgrove Road, Aberdeen, AB25 3GA
Notified 01/05/2021
Former PSCs
Dr Narayan Prasad Shrestha
Ceased 28/01/2021
Mr Ahashan Habib
Ceased 19/04/2021
Mr Golam Mahmud
Ceased 01/07/2021
Charges1 outstanding
HSBC UK BANK PLC