Rafi Empire Ltd PETERBOROUGH


Rafi Empire Ltd is a private limited company located at Apt 344 4 Blenheim Court, Peppercorn Close, Peterborough PE1 2DU. Incorporated on 2024-01-03, this 1-year-old company is run by 1 director.
Director Muhammad Z., appointed on 03 January 2024.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).

Rafi Empire Ltd Address / Contact

Office Address Apt #344 4 Blenheim Court
Office Address2 Peppercorn Close
Town Peterborough
Post code PE1 2DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 15385174
Date of Incorporation Wed, 3rd Jan 2024
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age one year old
Account next due date Fri, 3rd Oct 2025 (168 days left)
Return next due date Thu, 16th Jan 2025 (92 days after)

Company staff

Muhammad Z.

Position: Director

Appointed: 03 January 2024

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Muhammad Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Muhammad Z.

Notified on 3 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Persons with significant control
Address change date: Thu, 2nd Jan 2025. New Address: Flat 30 Shire House 400 Dallow Road Luton LU1 1FF. Previous address: Apt #344 4 Blenheim Court Peppercorn Close Peterborough PE1 2DU United Kingdom
filed on: 2nd, January 2025
Free Download (1 page)

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