M RAFFIQ INVESTMENTS LTD
HARROW

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Company number 10626692
Status Active
Incorporation Date 17 February 2017
Company Type Private Limited Company
Address 27 PETERBOROUGH ROAD, 1ST FLOOR, HARROW, ENGLAND, HA1 2AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr Zahidali Raffiq as a director on 9 March 2017; Termination of appointment of Taha Hussain Ebrahim as a director on 9 March 2017. The most likely internet sites of M RAFFIQ INVESTMENTS LTD are www.mraffiqinvestments.co.uk, and www.m-raffiq-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. M Raffiq Investments Ltd is a Private Limited Company. The company registration number is 10626692. M Raffiq Investments Ltd has been working since 17 February 2017. The present status of the company is Active. The registered address of M Raffiq Investments Ltd is 27 Peterborough Road 1st Floor Harrow England Ha1 2au. . RAFFIQ, Mohamed Jamil is a Director of the company. RAFFIQ, Zahidali is a Director of the company. Director EBRAHIM, Taha Hussain has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RAFFIQ, Mohamed Jamil
Appointed Date: 17 February 2017
39 years old
Director
RAFFIQ, Zahidali
Appointed Date: 09 March 2017
43 years old

Resigned Directors

Director
EBRAHIM, Taha Hussain
Resigned: 09 March 2017
Appointed Date: 17 February 2017
64 years old

Persons With Significant Control

Mr Zahidali Raffiq
Notified on: 20 March 2017
43 years old
Nature of control: Has significant influence or control
Mr Taha Hussain Ebrahim
Notified on: 17 February 2017
64 years old
Nature of control: Has significant influence or control

M RAFFIQ INVESTMENTS LTD Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Mar 2017
Appointment of Mr Zahidali Raffiq as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Taha Hussain Ebrahim as a director on 9 March 2017
17 Feb 2017
Incorporation
Statement of capital on 2017-02-17
  • GBP 100

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