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Companies House/London/Company profile

RAFIEI LTD

Active
14994763·incorporated 2023-07-11

RAFIEI LTD is an active UK private limited company, incorporated on 11 July 2023 at Companies House (number 14994763; OpenRegistry canonical ID GB-14994763-rafiei-ltd). Sophymarine's OpenRegistry classifies it under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores), one of 5,895 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-11
Registered Address
2 FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND, UNITED KINGDOM
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

RAFIEI LTD has 1 person with significant control on file:

  • Mr Seyed Abbas Rafiei born 1998 resident in Turkey, Iranian national. Notified 2023-07-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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