ABDULRAFAY2 LTD
UNIT3 126104, 13 FREELAND PARK,, WAREHAM ROAD, POOLE, DORSET, LONDON BH16 6FH- Active
- Private Limited Company
- Company No. 15394682
- Last Updated: 01 Mar 2024
Company Profile
ABDULRAFAY2 LTD was incorporated on Monday, January 8, 2024 as a Private Limited Company with registered address in LONDON. ABDULRAFAY2 LTD has the status: Active 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 1 year 1 month and 15 days.
| Name | ABDULRAFAY2 LTD |
|---|---|
| Company number | 15394682 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT3 126104, 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET LONDON BH16 6FH |
|---|---|
| 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 Kashif Nationality: Pakistani |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Abdul Rafay Nationality: Pakistani |
Dates: Monday, January 8, 2024 - 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 January |
| Next annual accounts due | 08 October 2025, (226 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABDULRAFAY2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABDULRAFAY2 LTD | 08 Jan 2024 |