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Companies House/In-Naxxar/Company profile

RAFS HOLDINGS LTD

Active
OE030175·incorporated 2023-06-15

RAFS HOLDINGS LTD is an active UK overseas entity, incorporated on 15 June 2023 at Companies House (number OE030175; OpenRegistry canonical ID GB-OE030175-rafs-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in In-Naxxar. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-15
Registered Address
122 MSIDA VALLEY ROAD, MALTA, IN-NAXXAR, BKR 9024, MALTA
Country of origin
MALTA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

RAFS HOLDINGS LTD has 1 person with significant control on file:

  • Raymond Satariano born 1947, Maltese, national. Notified 2019-11-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-06-15. Ceased 2024-06-14.
  • (unnamed). Notified 2024-06-14. Ceased 2025-06-14.
  • (unnamed). Notified 2024-06-14. Ceased 2025-06-14.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030175.

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