RAFIQ WALILAY LTD
LLYS KEARNS, JERSEY MARINE, SWANSEA SA1 8QL- Active
- Private Limited Company
- Company No. 14770212
- Last Updated: 01 Mar 2024
Company Profile
RAFIQ WALILAY LTD was incorporated on Thursday, March 30, 2023 as a Private Limited Company with registered address in SWANSEA. RAFIQ WALILAY LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 5 months and 21 days.
| Name | RAFIQ WALILAY LTD |
|---|---|
| Company number | 14770212 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLYS KEARNS JERSEY MARINE SWANSEA SA1 8QL |
|---|---|
| Country Of Origin | WALES |
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 Rafiq Walilay Nationality: Welsh |
Dates: Thursday, March 30, 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 | 30 December 2024, (100 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFIQ WALILAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFIQ WALILAY LTD | 30 Mar 2023 |