lsjflj

VATiva.io

VATiva in


All Information about:
Name

Rafif Trade Limited
Address
115 Village Way
Pinner
HA5 5AA
VAT ID no VAT ID available
Company No. 10446533 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 October 2022
Sector (SIC)43390 - Other building completion and finishing
52290 - Other transportation support activities
70229 - Business and other management consultancy activities
81299 - Other cleaning activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Al-Sammarraee, Rafif Status: Active Notified: 01/01/2020 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Al-Sammarraee, Rafif Status: Ceased Notified: 26/10/2016 Ceased: 01/01/2020 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hussein, Omar Basil Status: Ceased Notified: 01/01/2020 Ceased: 01/01/2020 Date of Birth: 08/1993 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Al-Sammarraee, Rafif Pinner, England Status: Active Notified: 01/01/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British