RAFAD INTERNATIONAL LTD
65A ERMINE STREET, HUNTINGDON PE29 3EZ- Active
- Private Limited Company
- Company No. 14930698
- Last Updated: 01 Mar 2024
Company Profile
RAFAD INTERNATIONAL LTD was incorporated on Monday, June 12, 2023 as a Private Limited Company with registered address in HUNTINGDON. RAFAD INTERNATIONAL LTD has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 1 year 4 months and 10 days.
| Name | RAFAD INTERNATIONAL LTD |
|---|---|
| Company number | 14930698 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65A ERMINE STREET HUNTINGDON PE29 3EZ |
|---|---|
| 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 Awal Derman Nationality: British |
Dates: Monday, June 12, 2023 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 12 March 2025, (140 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFAD INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFAD INTERNATIONAL LTD | 12 Jun 2023 |