Rafi & Rafi Moda Limited

  • Micro
  • Active
  • 5 years
  • 1 employee
  • £100,178 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Irregular exporter
  • Solo founder

Field of Operation

Retail sale of clothing in specialised stores
47710 33067 companies

Summary

Rafi & Rafi Moda Limited is a private limited company registered in England/Wales with the registration number 12280823. The company was founded five years ago on October 24, 2019, and registered at W1U 2NP, England, London, 39 Marylebone Lane. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale of clothing in specialised stores industries. Officially, it has one owner or PSCs, one director, and one employee.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £100,178.

The company is a regular importer, with its top import category being Clothing and accessories, not knitted or crocheted, totaling 75 months of imports. The last import operation was conducted on March 01, 2025. The company is a irregular exporter, with its top export categories including Leather goods, travel bags, and animal harnesses, totaling 1 of months exports. The last export operation took place on May 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Zoppelletto Raffaella
  • 5 years
  • 2
  • 75%+

Managers

  • Zoppelletto Raffaella
  • 5 years
  • 2
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2024-10-18 with no updates
  2. Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England to 39 Marylebone Lane London W1U 2NP on 2024-09-13
  3. Micro company accounts made up to 2023-10-30
See all events

Importer profile by HS codes

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Last imported products

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All imported products

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Cartier Ltd
imports clothing and accessories, not knitted or crocheted
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Bridal Caprice Boutique Ltd
imports clothing and accessories, not knitted or crocheted
  • Small
  • Active
  • 6 years
  • Accounts overdue 2 years
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  • £25,953 (assets)
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  • 1 director
  • 1 owner
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Steam Era Production Ltd
imports clothing and accessories, not knitted or crocheted
  • Small
  • Active
  • 8 years
  • 3 employees
  • £13,976 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
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Elora Fashion Uk Ltd
imports clothing and accessories, not knitted or crocheted
  • Small
  • Active
  • 2 years
  • £66,339 (assets)
  • Virtual address
  • 1 director
  • 1 owner
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Exporter profile by HS codes

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Last exported products

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All exported products

Similar exporters

Buy the list of 815 UK B2B buyers of leather goods, travel bags, and animal harnesses.
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Rose Plastic Uk Ltd
exports leather goods, travel bags, and animal harnesses
  • Small
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  • 33 years
  • 12 employees
  • £1,453,841 (assets)
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Herschel Supply Uk Ltd
exports leather goods, travel bags, and animal harnesses
  • Small
  • Active
  • 8 years
  • 13 employees
  • £1,581,862 (assets)
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  • 4 directors
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Omersa And Company Ltd
exports leather goods, travel bags, and animal harnesses
  • Small
  • Active
  • 23 years
  • 15 employees
  • £532,667 (assets)
  • Real address
  • 3 directors
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Lead Luxy Ltd
exports leather goods, travel bags, and animal harnesses
  • Small
  • Active
  • 2 years
  • 2 employees
  • £118,627 (assets)
  • Real address
  • 2 directors
  • 2 owners
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