Raffay Amin Ltd
- Company number
- 16480631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2025
- Nature of business
- Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIN, Muhammad | Director | 28 May 2025 | 5 Jul 2025 |
| AMIN, Muhammad | Director | 5 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Amin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2025 | 5 Jul 2025 |
| Muhammad Amin | 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 Significant Influence Or Control As Firm |
5 Jul 2025 |
Connections
Registered address
17,785 companies are registered at this address - likely a registration agent.