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Companies House/Cardiff/Company profile

RAFHAN TRADERS LTD

Active - Proposal to Strike off
16085001·incorporated 2024-11-18

RAFHAN TRADERS LTD is an active UK private limited company, incorporated on 18 November 2024 at Companies House (number 16085001; OpenRegistry canonical ID GB-16085001-rafhan-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-11-18
Registered Address
PO Box 4385, 16085001 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RAFHAN TRADERS LTD

Filings

Check filing history of RAFHAN TRADERS LTD

Accounts

Next accounts due 2026-08-18. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-01.

Persons with significant control

RAFHAN TRADERS LTD has 1 person with significant control on file:

  • Mr Hafiz Anjum Rafhan born 1983 resident in Pakistan, Pakistani national. Notified 2024-11-18.
    • 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
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16085001.

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