RAFSAN TRADING LTD
WHITECHAPEL CENTRE UNIT F3, 85 MYRDLE STREET, LONDON E1 1HL- Dissolved
- Private Limited Company
- Company No. 09209310
- Last Updated: 27 Jun 2021
Company Profile
RAFSAN TRADING LTD was incorporated on Tuesday, September 9, 2014 as a Private Limited Company with registered address in LONDON. RAFSAN TRADING LTD has the status: Dissolved and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 6 years 4 months and 10 days.
| Name | RAFSAN TRADING LTD |
|---|---|
| Company number | 09209310 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITECHAPEL CENTRE UNIT F3 85 MYRDLE STREET LONDON E1 1HL |
|---|---|
| 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 Md Ataur Rahman Nationality: Italian |
Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Habibur Rahman Nationality: British |
Dates: Saturday, January 6, 2018 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Habibur Rahman Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 March 2020 |
Mortgages
No mortgages have been registered against RAFSAN TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFSAN TRADING LTD | 09 Sep 2014 |
| UTILITY DOCTORS LTD | 21 May 2020 |