RAHEESS RAFIQ FINANCIAL SERVICES LTD
93 DORSET STREET, BRADFORD BD5 9DW- Active
- Private Limited Company
- Company No. 08842224
- Last Updated: 01 Mar 2024
Company Profile
RAHEESS RAFIQ FINANCIAL SERVICES LTD was incorporated on Monday, January 13, 2014 as a Private Limited Company with registered address in BRADFORD. RAHEESS RAFIQ FINANCIAL SERVICES LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 11 years 1 month and 12 days.
| Name | RAHEESS RAFIQ FINANCIAL SERVICES LTD |
|---|---|
| Company number | 08842224 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 DORSET STREET BRADFORD BD5 9DW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Raheess Rafiq Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-118 days left) |
| Latest accounts | 30 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against RAHEESS RAFIQ FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAHEESS RAFIQ FINANCIAL SERVICES LTD | 13 Jan 2014 |