M. Rafi Traders Ltd
- Active
- Dormant
- 7 years
- Accounts overdue 3 months
- Virtual address
- 1 director
- 1 owner
Company status
Company size
No operations
No operations
Company incorporated on July 26, 2018
Next accounts overdue
57 companies registered at the address, more than 9
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Non-trading company
74990
45626 companies
SIC CODE 74990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
M. Rafi Traders Ltd is a private limited company registered in England/Wales with the registration number 11485727. The company was founded seven years ago on July 26, 2018, and registered at B12 0UP, England, Birmingham, 15 Leopold Street. The address is probably virtual as fifty seven companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 years
- psc
-
Resident of United Kingdom
Started on 2018-07-26
Has significant influence or control
Managers
-
Individual
- 7 years
- 1
-
Resident of United Kingdom
Started on 2018-07-26
Also participates in 1 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Confirmation statement made on 2024-11-13 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2023-07-31Download 2 pages pdf report
See all events
FAQ about M. Rafi Traders Ltd
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