REFAHI TRADING LIMITED
106 BRUNSWICK ROAD, LONDON W5 1AW- Active
- Private Limited Company
- Company No. 10491239
- Last Updated: 01 Mar 2024
Company Profile
REFAHI TRADING LIMITED was incorporated on Tuesday, November 22, 2016 as a Private Limited Company with registered address in LONDON. REFAHI TRADING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 11 months and 6 days.
| Name | REFAHI TRADING LIMITED |
|---|---|
| Company number | 10491239 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 BRUNSWICK ROAD LONDON W5 1AW |
|---|---|
| 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 |
|---|---|
| Mr Siamak Refahi Nationality: Iranian |
Dates: Tuesday, November 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (306 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 20 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REFAHI TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REFAHI TRADING LIMITED | 22 Nov 2016 |