Rafaah Financial Ltd
- Active
- Dormant
- 8 years
- Accounts overdue 1 year
- Confirmation overdue 1 year
- Real address
- 2 directors
- 1 owner
- Cardiff
No operations
Field of Operation
Summary
Rafaah Financial Ltd is a private limited company registered in England/Wales with the registration number 11221269. The company was founded eight years ago on February 23, 2018, and registered at CF14 8LH, Cardiff, 11221269 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the technology, the finance, the online-first businesses, the principal trading, the other intermediaries, the fund management, the search engines, marketplaces etc, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a dormant company (no operations).
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 5 years
- 50%+
-
Resident of Saudi Arabia
Managers
-
Individual
- 8 years
-
Resident of Saudi Arabia
-
Individual
- 8 years
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Register inspection address has been changed from Rafaah Financial Ltd 124 City Road London EC1V 2NX United Kingdom to Rafaah Financial Ltd 124 City Road London EC1V 2NXDownload 1 page pdf report
-
Register(s) moved to registered inspection location Rafaah Financial Ltd 124 City Road London EC1V 2NXDownload 1 page pdf report
-
Register inspection address has been changed to Rafaah Financial Ltd 124 City Road London EC1V 2NXDownload 1 page pdf report
FAQ about Rafaah Financial Ltd
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