RAFIF TRADE LIMITED
Company number 10446533 · Monitor this company
1 active / 2 ceased · persons with significant control
Ms Rafif Al-Sammarraee
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
- 2020-01-01
- Date of birth
- August 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 115, Village Way, Pinner, HA5 5AA, England
Mr Omar Basil Hussein
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-01
- Ceased on
- 2020-01-01
- Date of birth
- August 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 88, Wood End Lane, Northolt, UB5 4JJ, England
Ms Rafif Al-Sammarraee
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
- 2016-10-26
- Ceased on
- 2020-01-01
- Date of birth
- August 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 58, Cosgrove House, Hatton Road, Wembley, HA0 1RQ, United Kingdom