CompaniesInTheUK

RIFA FOR TRADE LTD

Company number 13170070 ·

Active

1 active / 1 ceased · persons with significant control

Mr Issa Moumine Mahamat Saleh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-05-08
Date of birth
March 1989
Nationality
Chadian
Country of residence
England
Correspondence address
9, Princes Square, Harrogate, HG1 1ND, England

Harkers Associates Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-22
Ceased on
2026-04-19
Correspondence address
57, Pepper Road, Metro House, Leeds, LS10 2RU, England
Legal form
Limited Company
Place registered
England & Wales Companies Registry
Registration number
7343707
Country registered
England