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Companies House/Tortola/Company profile

AL RA'FA LIMITED

Active
OE010827·incorporated 2023-01-04

AL RA'FA LIMITED is an active UK overseas entity, incorporated on 4 January 2023 at Companies House (number OE010827; OpenRegistry canonical ID GB-OE010827-al-ra-fa-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-04
Registered Address
HARBOUR HOUSE WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of AL RA'FA LIMITED

Filings

Check filing history of AL RA'FA LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

AL RA'FA LIMITED has 1 person with significant control on file:

  • Hashim Rafat born 1938, Saudi Arabian national. Notified 2011-02-04.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-04. Ceased 2024-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-03.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-03.
  • (unnamed). Notified 2025-01-03. Ceased 2026-01-03.
  • (unnamed). Notified 2025-01-03. Ceased 2026-01-03.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010827.

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