Rafaan Trading Ltd
- Company number
- 15750529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2024
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASWAT, Hasanji Hasim | Director | 28 Aug 2026 | |
| ABDUL AZIZ, Sheikh | Director | 27 Jun 2024 | 28 Aug 2026 |
| BI, Mubina | Director | 30 May 2024 | 1 Aug 2026 |
| ABDUL AZIZ, Sheikh | Director | 30 May 2024 | 27 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hasanji Hasim Aswat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 | |
| Sheikh Abdul Aziz | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
27 Jun 2024 | 28 Aug 2026 |
| Mubina Bi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2024 | 28 Aug 2026 |
| Sheikh Abdul Aziz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2024 | 26 Jun 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £2 | £2 |
Connections
Directors’ other companies
- ASWAT, Hasanji Hasim - Director at Faiz Property Ltd
Companies at the same address
- As-Sami Ltd (14896190)
- Faiz Property Ltd (16485127)
- ND Properties (Leicester) Limited (16440122)
- Perfumewala Ltd (15110732)