RAFEH & ZAIM LTD
19 CARRIER CLOSE, PETERBOROUGH PE2 9SB- Active
- Private Limited Company
- Company No. 11740643
- Last Updated: 01 Mar 2024
Company Profile
RAFEH & ZAIM LTD was incorporated on Monday, December 24, 2018 as a Private Limited Company with registered address in PETERBOROUGH. RAFEH & ZAIM LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 5 years 9 months and 1 day.
| Name | RAFEH & ZAIM LTD |
|---|---|
| Company number | 11740643 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CARRIER CLOSE PETERBOROUGH PE2 9SB |
|---|---|
| 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 Muhammad Usman Mukhtar Nationality: British,Pakistani |
Dates: Monday, December 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (369 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 21 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFEH & ZAIM LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFEH & ZAIM LTD | 24 Dec 2018 |