ALREFAI LTD
14 FITZROY STREET, CARDIFF CF24 4BL- Active
- Private Limited Company
- Company No. 14950878
- Last Updated: 01 Mar 2024
Company Profile
ALREFAI LTD was incorporated on Wednesday, June 21, 2023 as a Private Limited Company with registered address in CARDIFF. ALREFAI 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 2 months and 25 days.
| Name | ALREFAI LTD |
|---|---|
| Company number | 14950878 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 FITZROY STREET CARDIFF CF24 4BL |
|---|---|
| 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 |
|---|---|
| Marwan Alrefai Nationality: British |
Dates: Wednesday, June 21, 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 | 30 June |
| Next annual accounts due | 21 March 2025, (185 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALREFAI LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALREFAI LTD | 21 Jun 2023 |