OpenCompanies

Rafiei Ltd

Company number
14994763
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2023
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Retail sale of watches and jewellery in specialised stores
Retail sale via mail order houses or via Internet
Other education n.e.c.

Registered office

2 Frederick Street
Kings Cross
London
WC1X 0ND

Officers

NameRoleAppointedResigned
RAFIEI, Seyed Abbas Director 11 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Seyed Abbas Rafiei 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
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
11 Jul 2023

Accounts

Year ended Net assets
31 Jul 2025 Dormant £1
31 Jul 2024 Dormant £1

Connections

Registered address

1,396 companies are registered at this address - likely a registration agent.

Data