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REFAHI TRADING LIMITED

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

This company is commonly known as Refahi Trading Limited. The company was founded 7 years ago and was given the registration number 10491239. The firm's registered office is in LONDON. You can find them at 106 Brunswick Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:REFAHI TRADING LIMITED
Company Number:10491239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:106 Brunswick Road, London, England, W5 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Brunswick Road, London, England, W5 1AW

Director22 November 2016Active

People with Significant Control

Mr Siamak Refahi
Notified on:22 November 2016
Status:Active
Date of birth:September 1967
Nationality:Iranian
Country of residence:England
Address:106, Brunswick Road, London, England, W5 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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