# Rafaah Financial Ltd

## Details

- **Company number:** [11221269](https://find-and-update.company-information.service.gov.uk/company/11221269)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2018
- **Dissolved:** 8 Sep 2026
- **Registered office:** 11221269 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [63120](/sic/63120) Web portals, [64991](/sic/64991) Security dealing on own account, [64999](/sic/64999) Financial intermediation not elsewhere classified, [66300](/sic/66300) Fund management activities


## 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 | £2,000,000 | - |
| 30 Jun 2022 | £2,000,000 | - |
| 28 Feb 2021 | £2,000,000 | - |
| 28 Feb 2020 | £2,000,000 | - |
| 28 Feb 2019 | £100,000 | £60,000 |