OpenRegistry
Companies House/Cardiff/Company profile

RAFIN UK LTD

Active - Proposal to Strike off
16103672·incorporated 2024-11-27

RAFIN UK LTD is an active UK private limited company, incorporated on 27 November 2024 at Companies House (number 16103672; OpenRegistry canonical ID GB-16103672-rafin-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 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
2024-11-27
Registered Address
PO Box 4385, 16103672 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-27. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-10.

Persons with significant control

RAFIN UK LTD has 1 person with significant control on file:

  • Alnur Holdings Ltd (Seychelles reg. 243702). Notified 2024-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Cardiff: