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RAAFYAAN INVESTMENTS LIMITED

Active
13104991·incorporated 2020-12-30

RAAFYAAN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 30 December 2020 at Companies House (number 13104991; OpenRegistry canonical ID GB-13104991-raafyaan-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 31,515 active companies registered in Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-30
Registered Address
4 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HARROW, HA2 7ST, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RAAFYAAN INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

RAAFYAAN INVESTMENTS LIMITED has 1 person with significant control on file:

  • Dr Foiz Ahmed born 1980 resident in England, British national. Notified 2020-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13104991.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.