M Raffiq Investments Ltd
- Company number
- 10626692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2017
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAFFIQ, Zahidali | Director | 9 Mar 2017 | |
| RAFFIQ, Mohamed Jamil | Director | 17 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Taha Hussain Ebrahim | Significant Influence Or Control | 17 Feb 2017 | 20 Mar 2017 |
| Mr Mohamed Jamil Raffiq | Ownership Of Shares 25 To 50 Percent | 9 Mar 2020 | |
| Mr Zahidali Raffiq | Significant Influence Or Control | 20 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | -£5,514 | - | - |
| 28 Feb 2024 Dormant | -£5,514 | - | - |
| 28 Feb 2023 Dormant | -£5,514 | - | 1 |
| 28 Feb 2022 | -£5,514 | - | 1 |
| 28 Feb 2021 | -£4,541 | £126 | - |
| 28 Feb 2020 | -£4,480 | £349 | - |
| 28 Feb 2019 | -£4,411 | - | - |
| 28 Feb 2018 | -£4,360 | - | - |