RAEI ALVIN & CO LTD
Significant control: Mr Fredon Raei (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Raei Alvin & Co Ltd sell?
Registered activity: Accounting and auditing activities (SIC 69201). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
RAEI ALVIN & CO LTD is an active private limited company (company number 12494912) incorporated on 3 March 2020, registered in Wembley. Its registered activity is accounting and auditing activities (SIC 69201). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 4,355 companies in accounting and auditing activities in Greater London with filed accounts; the median reports net assets of £5,014 and is 11 years old.
Ownership and control
- Mr Fredon Raei
- owns 50–75% of shares
- holds 50–75% of voting rights
- Mr Massoud Alavi
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 3 March 20206 yrs ago
- First accounts due
- 3 December 20211790 days overdue
- Confirmation statement due
- 17 March 2027in 140 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 69201
- Accounting and auditing activities
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 3 March 2020
- Accounts past their due dateDue 3 December 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 140 days
- First accounts due1790 days overdue
- Incorporated
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All companies incorporated on 3 March 2020 · in Mar 2020.
Reminders for RAEI ALVIN & CO LTD
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