This company is commonly known as Rafath Retail Ltd. The company was founded 4 years ago and was given the registration number 12391589. The firm's registered office is in LONDON. You can find them at Flat F, 25 Brookbank Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | RAFATH RETAIL LTD |
|---|---|---|
| Company Number | : | 12391589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat F, 25 Brookbank Road, London, England, SE13 7BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat F, 25 Brookbank Road, London, England, SE13 7BU | Director | 23 February 2021 | Active |
| Flat 7, Edith Grove, Little Chelsea House, London, England, SW10 0JZ | Director | 08 June 2020 | Active |
| 131, Prospect Road, Woodford Green, England, IG8 7ND | Director | 08 January 2020 | Active |
| 104, Kitchener Road, London, United Kingdom, E7 8JJ | Director | 25 June 2020 | Active |
| Flat F, 25 Brookbank Road, London, England, SE13 7BU | Director | 19 July 2020 | Active |
| 131, Prospect Road, Woodford Green, England, IG8 7ND | Director | 31 May 2020 | Active |
| Mr Josh Sanilkumar | ||
| Notified on | : | 23 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2001 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Poulett Road, London, England, E6 6EG |
| Nature of control | : |
|
| Wais Ghafar | ||
| Notified on | : | 19 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat F, 25 Brookbank Road, London, England, SE13 7BU |
| Nature of control | : |
|
| Abd El-Hadi Alex El-Kettas | ||
| Notified on | : | 25 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1998 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 104, Kitchener Road, London, United Kingdom, E7 8JJ |
| Nature of control | : |
|
| Daniel Kwaku Henkel Asamoa | ||
| Notified on | : | 08 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 2000 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 7, Edith Grove, London, England, SW10 0JZ |
| Nature of control | : |
|
| Mario Nikolaev Svetiev | ||
| Notified on | : | 31 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1999 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | 131, Prospect Road, Woodford Green, England, IG8 7ND |
| Nature of control | : |
|
| Mr Mohammad Rafath Choudhury | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 131, Prospect Road, Woodford Green, England, IG8 7ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-12-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-19 | Officers | Appoint person director company with name date. | Download |
| 2020-07-19 | Officers | Termination director company with name termination date. | Download |
| 2020-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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