AR-RAFFI ENTERPRISES LTD
72 KINGSLAND HIGH STREET, LONDON E8 2NS- Active
- Private Limited Company
- Company No. 13648967
- Last Updated: 01 Jun 2023
Company Profile
AR-RAFFI ENTERPRISES LTD was incorporated on Tuesday, September 28, 2021 as a Private Limited Company with registered address in LONDON. AR-RAFFI ENTERPRISES LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 3 years 4 months and 26 days.
| Name | AR-RAFFI ENTERPRISES LTD |
|---|---|
| Company number | 13648967 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 KINGSLAND HIGH STREET LONDON E8 2NS |
|---|---|
| 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 Muhammad Ibrahim Sansi Nationality: Pakistani |
Dates: Tuesday, September 28, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 28 June 2023, (-607 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AR-RAFFI ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AR-RAFFI ENTERPRISES LTD | 28 Sep 2021 |