CompaniesInTheUK

RAFIA TRADING LTD

Company number 14445362 ·

Active

1 active / 1 ceased · persons with significant control

Mr Muhammad Azam

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-14
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
47, Springdale Street, Huddersfield, HD1 3NF, England

Mrs Rafia Bibi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-26
Ceased on
2024-10-14
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Kingsley Road, Stockton-On-Tees, TS18 5AQ, United Kingdom