Rafaah Financial Ltd
- Company number
- 11221269
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 23 Feb 2018
- Dissolved
- 8 Sep 2026
- Nature of business
- Web portals
Security dealing on own account
Financial intermediation not elsewhere classified
Fund management activities
Registered office
Previous names
- Rqiim.com Ltd (until 20 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASSAN, Mohammad | Director | 23 Feb 2018 | |
| HASSAN, Mohammad | Secretary | 23 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammad Ahmad Hassan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jan 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2023 Dormant | £2,000,000 | - |
| 30 Jun 2022 Dormant | £2,000,000 | - |
| 28 Feb 2021 Dormant | £2,000,000 | - |
| 28 Feb 2020 Dormant | £2,000,000 | - |
| 28 Feb 2019 Dormant | £100,000 | £60,000 |