RAFA TRADERS LTD
544 SIPSON ROAD, SIPSON, WEST DRAYTON UB7 0JB- Active
- Private Limited Company
- Company No. 13257947
- Last Updated: 01 Mar 2024
Company Profile
RAFA TRADERS LTD was incorporated on Wednesday, March 10, 2021 as a Private Limited Company with registered address in WEST DRAYTON. RAFA TRADERS LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 9 days.
| Name | RAFA TRADERS LTD |
|---|---|
| Company number | 13257947 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
544 SIPSON ROAD SIPSON WEST DRAYTON UB7 0JB |
|---|---|
| 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 Andy Dumitrascu Nationality: Romanian |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Md Saiful Islam Nationality: British |
Dates: Wednesday, March 10, 2021 - Saturday, June 10, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-293 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFA TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFA TRADERS LTD | 10 Mar 2021 |