OpenRegistry
Companies House/Manchester/Company profile

ALMAQAM ALRAFIE TRADING LTD

Active
16641489·incorporated 2025-08-11

ALMAQAM ALRAFIE TRADING LTD is an active UK private limited company, incorporated on 11 August 2025 at Companies House (number 16641489; OpenRegistry canonical ID GB-16641489-almaqam-alrafie-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,511 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-11
Registered Address
UNIT 7 INITIAL BUSINESS CENTRE, WILSON BUSINESS PARK, MANCHESTER, M40 8WN, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-11. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-24.

Persons with significant control

ALMAQAM ALRAFIE TRADING LTD has 3 persons with significant control on file:

  • Saleh Mohammed Saleh Haidarah born 1989 resident in Saudi Arabia, Yemeni national. Notified 2025-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Muhammad Rashid born 1983 resident in Saudi Arabia, Pakistani national. Notified 2025-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Moin Khan born 2000 resident in Saudi Arabia, Indian national. Notified 2025-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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