Araya Investments Limited

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Company number: 09337899
Status: Active
Registered address: Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London, England, Ec1v 7rp
Incorporated: 2 December 2014
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Patel, Kiritkumar Keshavlal
Director
Nationality: British · Residence: England · Appointed: 2014-12-02
- Kiritkumar Keshavlal PATEL — Officer, appointed 2018-06-07
- Kiritkumar Keshavlal PATEL — Officer, appointed 2014-12-02
Kahan, Barbara
Director
Nationality: British · Residence: United Kingdom · Appointed: 2014-12-02 · Resigned: 2014-12-02
- Barbara KAHAN — Officer, appointed 2016-02-16, resigned 2016-02-26
- Barbara KAHAN — Officer, appointed 2016-02-16, resigned 2016-02-16
- Barbara KAHAN — Officer, appointed 2016-02-16, resigned 2016-02-16

Filing History

confirmation-statement-with-no-updates
Date: 2026-02-03 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-09-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-01-03 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-10-25 · Type: AA
change-account-reference-date-company-previous-shortened
Date: 2024-09-30 · Type: AA01
confirmation-statement-with-no-updates
Date: 2024-01-08 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2023-09-05 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-01-04 · Type: CS01

PSC / Beneficial Ownership

Mr Kiritkumar Keshavlal Patel
ownership-of-shares-25-to-50-percent · Notified 2016-12-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 52 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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