NAZIR AND RAFFI LTD
NO 3 THE BEECHES, BEECH LANE, WILMSLOW SK9 5ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07838185
- Last Updated: 01 Mar 2024
Company Profile
NAZIR AND RAFFI LTD was incorporated on Monday, November 7, 2011 as a Private Limited Company with registered address in WILMSLOW. NAZIR AND RAFFI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years and 3 days.
| Name | NAZIR AND RAFFI LTD |
|---|---|
| Company number | 07838185 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 3 THE BEECHES BEECH LANE WILMSLOW SK9 5ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Asad Raffi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-437 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against NAZIR AND RAFFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAZIR AND RAFFI LTD | 07 Nov 2011 |