Rafiq Estates Limited
- Active
- Small
- 14 years
- 0 employees
- £2,853,435 (cur assets)
- 1m-15m
- Virtual address
- 2 directors
- 4 owners
- Family business
- Blackburn
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Rafiq Estates Limited is a private limited company registered in England/Wales with the registration number 07575618. The company was founded fourteen years ago on March 23, 2011, and registered at BB1 6AY, England, Blackburn, Lancashire, Mentor House, Ainsworth Street. The address is probably virtual as sixty companes registered at the same address. Its status is active. The company operates in the real estate, the principal trading industries. Officially, it has four owners or PSCs, two directors, and zero employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £2,853,435.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 1
- psc
-
Resident of United Kingdom
-
Individual
- 9 years
- 5
- psc
-
Resident of United Kingdom
-
Individual
- 9 years
- 1
- psc
-
Resident of United Kingdom
-
Individual
- 9 years
- 6
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 14 years
- 8
-
Resident of United Kingdom
-
Individual
- 14 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Director's details changed for Dr Arshad Rafiq on 2025-12-17Download 2 pages pdf report
-
Secretary's details changed for Asad Rafiq on 2025-12-17Download 1 page pdf report
-
Change of details for Mr Asad Rafiq as a person with significant control on 2025-12-17Download 2 pages pdf report
Rafiq Estates Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Rafiq Estates Limited
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