UKBizDB.co.uk

RAFIF TRADE LIMITED

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

This company is commonly known as Rafif Trade Limited. The company was founded 8 years ago and was given the registration number 10446533. The firm's registered office is in NORTHOLT. You can find them at 88 Wood End Lane, , Northolt, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:RAFIF TRADE LIMITED
Company Number:10446533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 52290 - Other transportation support activities
  • 70229 - Management consultancy activities other than financial management
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:88 Wood End Lane, Northolt, England, UB5 4JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Village Way, Pinner, England, HA5 5AA

Director01 January 2020Active
Flat 58, Cosgrove House, Hatton Road, Wembley, United Kingdom, HA0 1RQ

Director26 October 2016Active
88, Wood End Lane, Northolt, England, UB5 4JJ

Director01 January 2020Active

People with Significant Control

Mr Omar Basil Hussein
Notified on:01 January 2020
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:88, Wood End Lane, Northolt, England, UB5 4JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Rafif Al-Sammarraee
Notified on:01 January 2020
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:115, Village Way, Pinner, England, HA5 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Rafif Al-Sammarraee
Notified on:26 October 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Flat 58, Cosgrove House, Hatton Road, Wembley, United Kingdom, HA0 1RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.