OpenRegistry
Companies House/Dundee/Company profile

RAOFI HOLDINGS LIMITED

Active
SC842341·incorporated 2025-03-22

RAOFI HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 March 2025 at Companies House (number SC842341; OpenRegistry canonical ID GB-SC842341-raofi-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,893 active companies registered in Dundee, City Of Dundee (postcode DD2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-22
Registered Address
6 AUCHTERGRAY CRESCENT, DUNDEE, CITY OF DUNDEE, DD2 5FY, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-22. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

RAOFI HOLDINGS LIMITED has 1 person with significant control on file:

  • Dr Ahmad Kambiz Raofi born 1989 resident in Scotland, British national. Notified 2025-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Dundee: