OpenRegistry
Companies House/Bradford/Company profile

RAFIQ INVESTMENTS LTD

Active
13072658·incorporated 2020-12-09

RAFIQ INVESTMENTS LTD is an active UK private limited company, incorporated on 9 December 2020 at Companies House (number 13072658; OpenRegistry canonical ID GB-13072658-rafiq-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 23,926 active companies registered in Bradford (postcode BD9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-09
Registered Address
290A KEIGHLEY ROAD, BRADFORD, BD9 4LH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Persons with significant control

RAFIQ INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Basharat Rafiq born 1974 resident in England, British national. Notified 2024-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Shabnam Rafiq born 1980 resident in England, English national. Notified 2020-12-09. Ceased 2024-12-10.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Bradford: