OpenRegistry

RAFGAN BUREAU EXCHANGE LTD

Active
12275323·incorporated 2019-10-22

RAFGAN BUREAU EXCHANGE LTD is an active UK private limited company, incorporated on 22 October 2019 at Companies House (number 12275323; OpenRegistry canonical ID GB-12275323-rafgan-bureau-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 4 active companies registered in Peckham, London, (postcode SE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-22
Registered Address
137-139 RYE LANE, UNIT 27, PECKHAM, LONDON,, SE15 4ST, UNITED KINGDOM
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-29. Next confirmation statement due 2026-02-12.

Persons with significant control

RAFGAN BUREAU EXCHANGE LTD has 1 person with significant control on file:

  • Mr Ganiyu Folorunsho Raimi born 1972 resident in United Kingdom, Nigerian national. Notified 2019-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RAFGAN BUREAU EXCHANGE LTD has previously traded as:

  • RAFGAN MULTI INVESTMENT LTD (until 2023-05-01)

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in Peckham, London,: