OpenRegistry
Companies House/Birmingham/Company profile

M. RAFI TRADERS LTD

Active - Proposal to Strike off
11485727·incorporated 2018-07-26

M. RAFI TRADERS LTD is an active UK private limited company, incorporated on 26 July 2018 at Companies House (number 11485727; OpenRegistry canonical ID GB-11485727-m-rafi-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-26
Registered Address
15 LEOPOLD STREET, BIRMINGHAM, B12 0UP, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-13. Next confirmation statement due 2025-11-27.

Persons with significant control

M. RAFI TRADERS LTD has 1 person with significant control on file:

  • Mr Mian Ilyas Rafi born 1962 resident in England, Pakistani national. Notified 2018-07-26.
    • Has significant influence or control

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