Raafyaan Investments Limited, Harrow

Raafyaan Investments Limited is a private limited company. Situated at 4 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7ST, this 3 years old business was incorporated on 2020-12-30 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the business: Foiz A. (appointed on 30 December 2020).
About
Name: Raafyaan Investments Limited
Number: 13104991
Incorporation date: 2020-12-30
End of financial year: 31 December
 
Address: 4 Churchill Court 58 Station Road
North Harrow
Harrow
HA2 7ST
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Foiz A.
30 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Raafyaan Investments Limited confirmation statement filing is 2024-01-12. The previous one was submitted on 2022-12-29. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Foiz A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 29th December 2023
filed on: 31st, January 2024 | confirmation statement
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