Refahi Banafsheh

Type: individual

Citizenship: British

Age: 50

Owns & Controls

  • Refahi Trading Limited
  • 6 months
  • 25%+

Manages

Director
Advanced report
* may contain former positions

Last changes

  1. Refahi Trading Limited
    Micro company accounts made up to 2024-11-30
  2. Refahi Trading Limited
    Director's details changed for Mr Siamak Refahi on 2025-02-21
  3. Refahi Trading Limited
    Appointment of Ms Banafsheh Refahi as a director on 2025-02-21
  4. Refahi Trading Limited
    Notification of Banafsheh Refahi as a person with significant control on 2025-02-21
  5. Refahi Trading Limited
    Change of details for Mr Siamak Refahi as a person with significant control on 2025-02-21
See all events

Co-directors of Refahi Banafsheh

Refahi Siamak

Co-owners of Refahi Banafsheh

Refahi Siamak

FAQ about Refahi Banafsheh

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