RAPHAEL ENTERPRISES LIMITED

		Registered address	Last known status	Formation date
	RAPHAEL ENTERPRISES LLC	NV	Dissolved	Company formed on the 2008-02-01
	RAPHAEL ENTERPRISES PTE. LTD.	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-13
	RAPHAEL ENTERPRISES, INC.	9041 DICKENS AVENUE SURFSIDE FL 33154	Inactive	Company formed on the 2010-02-01
	RAPHAEL ENTERPRISES INC	Delaware	Unknown
	RAPHAEL ENTERPRISES INCORPORATED	New Jersey	Unknown
	RAPHAEL ENTERPRISES LLC	California	Unknown
	RAPHAEL ENTERPRISES LLC	North Carolina	Unknown
	Raphael Enterprises Inc	Maryland	Unknown
	RAPHAEL ENTERPRISES LLC	1708 ACADIA HARBOR PL BRANDON FL 33511	Active	Company formed on the 2020-05-13
	RAPHAEL ENTERPRISES LIMITED	33 Pinewood Green Iver SL0 0QL	Active - Proposal to Strike off	Company formed on the 2021-07-18
	RAPHAEL ENTERPRISES INC.	99 WASHINGTON AVENUE SUITE 700 ALBANY NY 12260	Active	Company formed on the 2023-10-06
	RAPHAEL ENTERPRISES INC	British Columbia	Active

This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-24		CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES

We could not find any licences issued to RAPHAEL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against RAPHAEL ENTERPRISES LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

RAPHAEL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

We have not found any records of RAPHAEL ENTERPRISES LIMITED registering or being granted any patents

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We do not have the domain name information for RAPHAEL ENTERPRISES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='15280679' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='15280679' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RAPHAEL ENTERPRISES LIMITED registering or being granted any trademarks

We have not found government income sources for RAPHAEL ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as RAPHAEL ENTERPRISES LIMITED are:

No properties were found where RAPHAEL ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded RAPHAEL ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded RAPHAEL ENTERPRISES LIMITED any grants or awards.

We could not find any group structure information

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