CompaniesInTheUK

RAFCO INTERNATIONAL LTD

Company number 16429853 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Muhammad Shoaib

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-05-12
Date of birth
June 1989
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
48, St. Andrews Gardens, Lincoln, LN6 7UQ, England

Ms Irfa Rafaquat

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-06
Date of birth
May 1991
Nationality
Pakistani
Country of residence
England
Correspondence address
48, St. Andrews Gardens, Lincoln, LN6 7UQ, England

Mr Muhammad Shoaib

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-06
Ceased on
2025-05-12
Date of birth
October 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
48, St. Andrews Gardens, Lincoln, LN6 7UQ, England