RAFEEK LTD
8 BRUSHFIELD STREET, LONDON E1 6AN- Active
- Private Limited Company
- Company No. 15419921
- Last Updated: 04 Apr 2024
Company Profile
RAFEEK LTD was incorporated on Wednesday, January 17, 2024 as a Private Limited Company with registered address in LONDON. RAFEEK LTD has the status: Active and it's listed in the following category: Activities of trade unions. This Private Limited Company has been operating for 9 months and 1 day.
| Name | RAFEEK LTD |
|---|---|
| Company number | 15419921 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BRUSHFIELD STREET LONDON E1 6AN |
|---|---|
| Country Of Origin |
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 Mohamed Rafeek Abdul Jaleel Nationality: Indian |
Dates: Wednesday, January 17, 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 | 17 October 2025, (363 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFEEK LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFEEK LTD | 17 Jan 2024 |