Rafi Traders Ltd
- Company number
- 13293636
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2021
- Dissolved
- 14 Nov 2023
- Nature of business
- Sale of used cars and light motor vehicles
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicolae Fesu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
10 Nov 2022 | |
| Ms Andrada Ilie | Ownership Of Shares 75 To 100 Percent As Trust | 26 Mar 2021 | 10 Nov 2022 |
| Mr Dumitru-Cristian Turiac | Ownership Of Shares 75 To 100 Percent As Trust | 26 Mar 2021 | 26 Mar 2021 |
| Mr Alin-Alexandru Zsraga | Ownership Of Shares 75 To 100 Percent As Trust | 26 Mar 2021 | 26 Mar 2021 |
| Miss Andrada Ilie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2021 | 26 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2022 | £11,440 | 3 |
Connections
Companies at the same address
- Erikag1 Limited (12958923)
- Whoshmail Ltd (16715307)