OpenRegistry
Companies House/Bradford/Company profile

RAHEESS RAFIQ FINANCIAL SERVICES LTD

Active
08842224·incorporated 2014-01-13

RAHEESS RAFIQ FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 13 January 2014 at Companies House (number 08842224; OpenRegistry canonical ID GB-08842224-raheess-rafiq-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 24,275 active companies registered in Bradford, West Yorkshire (postcode BD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-13
Registered Address
93 DORSET STREET, BRADFORD, WEST YORKSHIRE, BD5 9DW
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-30. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

RAHEESS RAFIQ FINANCIAL SERVICES LTD has 1 person with significant control on file:

  • Mr Raheess Rafiq born 1990 resident in England, British national. Notified 2016-06-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Bradford: