RAFAIL LTD
40 SWANFIELD ROAD, WALTHAM CROSS EN8 7JR- Active
- Private Limited Company
- Company No. 13479886
- Last Updated: 01 Mar 2022
Company Profile
RAFAIL LTD was incorporated on Monday, June 28, 2021 as a Private Limited Company with registered address in WALTHAM CROSS. RAFAIL LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 3 years 4 months and 13 days.
| Name | RAFAIL LTD |
|---|---|
| Company number | 13479886 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 SWANFIELD ROAD WALTHAM CROSS EN8 7JR |
|---|---|
| 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 Asan Aynur Rafail Nationality: Bulgarian |
Dates: Monday, June 28, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-622 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFAIL LTD | 28 Jun 2021 |