RAFAAH FINANCIAL LTD - LONDON
| Company Profile | Company Filings |
Overview
RAFAAH FINANCIAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAFAAH FINANCIAL LTD was incorporated 6 years ago on 23/02/2018 and has the registered number: 11221269. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RAFAAH FINANCIAL LTD was incorporated 6 years ago on 23/02/2018 and has the registered number: 11221269. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RAFAAH FINANCIAL LTD - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
64991 - Security dealing on own account
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RQIIM.COM LTD (until 20/10/2023)
RQIIM.COM LTD (until 20/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2023 | 15/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMAD HASSAN | Oct 1981 | Egyptian | Director | 2018-02-23 | CURRENT |
| MR MOHAMMAD HASSAN | Secretary | 2018-02-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammad Ahmad Hassan | 2021-01-01 | 10/1981 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - RAFAAH FINANCIAL LTD | 2024-04-20 | 30-06-2023 | £2,000,000 equity |
| Dormant Company Accounts - RQIIM.COM LTD | 2023-07-13 | 30-06-2022 | £2,000,000 equity |
| Dormant Company Accounts - RQIIM.COM LTD | 2022-01-14 | 28-02-2021 | £2,000,000 equity |
| Dormant Company Accounts - RQIIM.COM LTD | 2021-02-12 | 28-02-2020 | £2,000,000 equity |
| Dormant Company Accounts - RQIIM.COM LTD | 2019-10-30 | 28-02-2019 | £60,000 Cash £100,000 equity |