RAOFI DIAGNOSTICS LTD
97 BLACKNESS ROAD, DUNDEE DD1 5PD- Active
- Private Limited Company
- Company No. SC742405
- Last Updated: 01 Mar 2024
Company Profile
RAOFI DIAGNOSTICS LTD was incorporated on Wednesday, August 24, 2022 as a Private Limited Company with registered address in DUNDEE. RAOFI DIAGNOSTICS LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 2 years 1 month.
| Name | RAOFI DIAGNOSTICS LTD |
|---|---|
| Company number | SC742405 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 BLACKNESS ROAD DUNDEE DD1 5PD |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Mawloda Rahimi Nationality: British |
Dates: Thursday, June 15, 2023 - present
ownership of shares 25 to 50 percent
|
| Dr Ahmad Kambiz Raofi Nationality: British |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 50 to 75 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 August |
| Next annual accounts due | 24 May 2024, (-123 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAOFI DIAGNOSTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAOFI DIAGNOSTICS LTD | 24 Aug 2022 |