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RAFIQ TRADINGS LIMITED

Active
SC771462·incorporated 2023-06-02

RAFIQ TRADINGS LIMITED is an active UK private limited company, incorporated on 2 June 2023 at Companies House (number SC771462; OpenRegistry canonical ID GB-SC771462-rafiq-tradings-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 4,304 active companies registered in Inverness (postcode IV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-02
Registered Address
1 LOCHALSH ROAD, INVERNESS, IV3 8HU, SCOTLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RAFIQ TRADINGS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

RAFIQ TRADINGS LIMITED has 2 persons with significant control on file:

  • Mr Imran Rafique born 1977 resident in Scotland, British national. Notified 2023-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sonia Imran born 1989 resident in Scotland, British national. Notified 2023-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Inverness:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC771462.

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