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REFAI GROUP UK LTD

Active
16012168·incorporated 2024-10-11

REFAI GROUP UK LTD is an active UK private limited company, incorporated on 11 October 2024 at Companies House (number 16012168; OpenRegistry canonical ID GB-16012168-refai-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-11
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
35140 — Trade of electricity
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 REFAI GROUP UK LTD

Accounts

Next accounts due 2026-07-11. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

REFAI GROUP UK LTD has 1 person with significant control on file:

  • Mr. Jamal Mohammed born 1977 resident in Iraq, Iraqi national. Notified 2024-10-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16012168.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.