RAFGAN BUREAU EXCHANGE LTD
137-139 RYE LANE, UNIT 27, PECKHAM, LONDON, SE15 4ST- Active
- Private Limited Company
- Company No. 12275323
- Last Updated: 01 Mar 2024
Company Profile
RAFGAN BUREAU EXCHANGE LTD was incorporated on Tuesday, October 22, 2019 as a Private Limited Company with registered address in PECKHAM, LONDON,. RAFGAN BUREAU EXCHANGE LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 5 years and 19 days.
| Name | RAFGAN BUREAU EXCHANGE LTD |
|---|---|
| Company number | 12275323 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137-139 RYE LANE UNIT 27 PECKHAM, LONDON, SE15 4ST |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ganiyu Folorunsho Raimi Nationality: Nigerian |
Dates: Tuesday, October 22, 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 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFGAN BUREAU EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFGAN BUREAU EXCHANGE LTD | 22 Oct 2019 |
| RAFGAN MULTI INVESTMENT LTD | 01 May 2023 |