RAFIQ TRADINGS LIMITED - INVERNESS
| Company Profile | Company Filings |
Overview
RAFIQ TRADINGS LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
RAFIQ TRADINGS LIMITED was incorporated 1 years ago on 02/06/2023 and has the registered number: SC771462. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/03/2025.
RAFIQ TRADINGS LIMITED was incorporated 1 years ago on 02/06/2023 and has the registered number: SC771462. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/03/2025.
RAFIQ TRADINGS LIMITED - INVERNESS
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 02/03/2025 |
Registered Office
1 LOCHALSH ROAD
INVERNESS
IV3 8HU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IMRAN RAFIQUE | Mar 1977 | British | Director | 2023-06-02 | CURRENT |
| MRS SONIA IMRAN | Jan 1989 | British | Director | 2023-06-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Imran Rafique | 2023-06-02 | 3/1977 | Inverness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sonia Imran | 2023-06-02 | 1/1989 | Inverness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |