RAFAL INVESTMENTS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rafal Investments Uk Ltd. The company was founded 4 years ago and was given the registration number 12424121. The firm's registered office is in LONDON. You can find them at Flat 62 Lombard Wharf, 12 Lombard Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	RAFAL INVESTMENTS UK LTD
Company Number	:	12424121
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 2020
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Flat 62 Lombard Wharf, 12 Lombard Road, London, England, SW11 3FU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 62 Lombard Wharf, 12 Lombard Road, London, England, SW11 3FU	Director	24 January 2020	Active

People with Significant Control

Mrs Rafal Nseer Zakary Al-Tikrity
Notified on	:	24 January 2020
Status	:	Active
Date of birth	:	May 1975
Nationality	:	Iraqi
Country of residence	:	England
Address	:	Flat 62 Lombard Wharf, 12 Lombard Road, London, England, SW11 3FU
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)