ALRAFIDAIN LTD
FLAT 32 DUNNOCK HOUSE, 21 MOORHEN DRIVE, LONDON NW9 7DR- Active
- Private Limited Company
- Company No. 14699298
- Last Updated: 01 Mar 2024
Company Profile
ALRAFIDAIN LTD was incorporated on Thursday, March 2, 2023 as a Private Limited Company with registered address in LONDON. ALRAFIDAIN LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 1 year 6 months and 28 days.
| Name | ALRAFIDAIN LTD |
|---|---|
| Company number | 14699298 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 32 DUNNOCK HOUSE 21 MOORHEN DRIVE LONDON NW9 7DR |
|---|---|
| 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 Wail Abdul Malik Rehan Nationality: Finnish |
Dates: Thursday, March 2, 2023 - 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 | 31 March |
| Next annual accounts due | 02 December 2024, (62 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALRAFIDAIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALRAFIDAIN LTD | 02 Mar 2023 |