RAFEY TRADERS LTD
207A STOKE NEWINGTON HIGH STREET, LONDON N16 0LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14355146
- Last Updated: 07 Feb 2024
Company Profile
RAFEY TRADERS LTD was incorporated on Wednesday, September 14, 2022 as a Private Limited Company with registered address in LONDON. RAFEY TRADERS LTD has the status: Active - Proposal to Strike off 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 2 years 5 months and 9 days.
| Name | RAFEY TRADERS LTD |
|---|---|
| Company number | 14355146 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
207A STOKE NEWINGTON HIGH STREET LONDON N16 0LH |
|---|---|
| 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. Muhammad Akram Asi Nationality: Pakistani |
Dates: Wednesday, September 14, 2022 - 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 | 14 June 2024, (-254 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFEY TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFEY TRADERS LTD | 14 Sep 2022 |