BRANCH RAFICO LTD - UNITED KINGDOM


Company Profile Company Filings

Overview

BRANCH RAFICO LTD is a Private Limited Company from UNITED KINGDOM SCOTLAND and has the status: Active.
BRANCH RAFICO LTD was incorporated less than a year ago on 06/10/2023 and has the registered number: SC785183. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/07/2025.

BRANCH RAFICO LTD - UNITED KINGDOM

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 06/07/2025

Registered Office

272 BATH STREET
UNITED KINGDOM
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 19/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ILYAS MANZIL Jan 1970 Indian Director 2023-10-06 CURRENT
MR ILYAS MANZIL Secretary 2023-10-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ilyas Manzil 2023-10-06 1/1970 Al Khobar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YAS AYRIS TRADING PRIVATE LIMITED KINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 45320 - Retail trade of motor vehicle parts and accessories
RAFICO GENERAL TRADING LIMITED KINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 45310 - Wholesale trade of motor vehicle parts and accessories
YAS AYRIS TRADING LIMITED UNITED KINGDOM SCOTLAND Active NO ACCOUNTS FILED 45310 - Wholesale trade of motor vehicle parts and accessories

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