RAFA INVESTMENTS LTD
19 MARSLAND STREET, WAKEFIELD WF1 4PD- Active
- Private Limited Company
- Company No. 12024454
- Last Updated: 01 Mar 2024
Company Profile
RAFA INVESTMENTS LTD was incorporated on Thursday, May 30, 2019 as a Private Limited Company with registered address in WAKEFIELD. RAFA INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 5 months and 15 days.
| Name | RAFA INVESTMENTS LTD |
|---|---|
| Company number | 12024454 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 MARSLAND STREET WAKEFIELD WF1 4PD |
|---|---|
| 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 Rafakat Ali Ahmed Nationality: British |
Dates: Thursday, May 30, 2019 - 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 May |
| Next annual accounts due | 29 May 2024, (-169 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 27 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFA INVESTMENTS LTD | 30 May 2019 |