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Companies House/Cardiff/Company profile

RAFAAH FINANCIAL LTD

Active - Proposal to Strike off
11221269·incorporated 2018-02-23

RAFAAH FINANCIAL LTD is an active UK private limited company, incorporated on 23 February 2018 at Companies House (number 11221269; OpenRegistry canonical ID GB-11221269-rafaah-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-02-23
Registered Address
PO Box 4385, 11221269 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-01-01. Next confirmation statement due 2025-01-15.

Persons with significant control

RAFAAH FINANCIAL LTD has 1 person with significant control on file:

  • Mr Mohammad Ahmad Hassan born 1981 resident in Saudi Arabia, Egyptian national. Notified 2021-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-02-23. Ceased 2020-12-01.

Previous names

RAFAAH FINANCIAL LTD has previously traded as:

  • RQIIM.COM LTD (until 2023-10-20)

Similar UK companies

Other companies registered under SIC 63120 (Web portals):

Other companies registered in Cardiff: