M RAFFIQ INVESTMENTS LTD
METROLINE HOUSE 4TH FLOOR, 118-122 COLLEGE ROAD, HARROW HA1 1BQ- Active
- Private Limited Company
- Company No. 10626692
- Last Updated: 01 Mar 2024
Company Profile
M RAFFIQ INVESTMENTS LTD was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in HARROW. M RAFFIQ INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 25 days.
| Name | M RAFFIQ INVESTMENTS LTD |
|---|---|
| Company number | 10626692 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METROLINE HOUSE 4TH FLOOR 118-122 COLLEGE ROAD HARROW HA1 1BQ |
|---|---|
| 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 Mohamed Jamil Raffiq Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Zahidali Raffiq Nationality: British |
Dates: Monday, March 20, 2017 - present
significant influence or control
|
| Mr Taha Hussain Ebrahim Nationality: British |
Dates: Friday, February 17, 2017 - Monday, March 20, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (46 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M RAFFIQ INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| M RAFFIQ INVESTMENTS LTD | 17 Feb 2017 |