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M RAFFIQ INVESTMENTS LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of M RAFFIQ INVESTMENTS LTD

According to M RAFFIQ INVESTMENTS LTD latest financial report submitted on 2024-02-28, the company has a Working-Capital of £4,794.00. Compared with the previous year, the company reported a Working-Capital increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 4794

Total Liabilities

M RAFFIQ INVESTMENTS LTD Business Credit Report

A Business Credit Report for M RAFFIQ INVESTMENTS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for M RAFFIQ INVESTMENTS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

M RAFFIQ INVESTMENTS LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

M RAFFIQ INVESTMENTS LTD Directors and key executives

M RAFFIQ INVESTMENTS LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at M RAFFIQ INVESTMENTS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Nasim Ebrahim Director
-
- GB
Mohamed Raffiq Director
-
- GB
Zahidali Raffiq Director
-
- GB

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M RAFFIQ INVESTMENTS LTD Ownership and Group Structure

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M RAFFIQ INVESTMENTS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at M RAFFIQ INVESTMENTS LTD. One of of major shareholders of M RAFFIQ INVESTMENTS LTD is MOHAMED JAMIL RAFFIQ, which owns 30 ORDINARY shares, with a total value of 30 GBP and ZAHIDALI RAFFIQ, which owns 30 ORDINARY shares, with a total value of 30 GBP and TAHA HUSSAIN, which owns 30 ORDINARY shares, with a total value of 30 GBP and NASIM EBRAHIM, which owns 10 ORDINARY shares, with a total value of 10 GBP.


Name Quantity Share Type Value
MOHAMED JAMIL RAFFIQ
30 ORDINARY 30 GBP
ZAHIDALI RAFFIQ
30 ORDINARY 30 GBP
TAHA HUSSAIN
30 ORDINARY 30 GBP
NASIM EBRAHIM
10 ORDINARY 10 GBP

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M RAFFIQ INVESTMENTS LTD competitors:

Top 5 similar companies of M RAFFIQ INVESTMENTS LTD are ANGLIA RUSKIN DEVELOPMENT LTD, ROMULUS CONSTRUCTION LIMITED, PORT HAMPTON ESTATES LIMITED, SEE-ABILITY LIMITED, TAUNTFIELD LTD. View and export all the competitor list of M RAFFIQ INVESTMENTS LTD by upgrading your account here.


ANGLIA RUSKIN DEVELOPMENT LTD


Revenue
-
Age
33 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://anglia************

ROMULUS CONSTRUCTION LIMITED


Revenue
3,804,540.0
Age
54 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://romulusco***************

PORT HAMPTON ESTATES LIMITED


Revenue
-
Age
80 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://porth***********

SEE-ABILITY LIMITED


Revenue
-
Age
32 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://seeab**********

TAUNTFIELD LTD


Revenue
-
Age
27 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View https://summer************

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M RAFFIQ INVESTMENTS LTD news & activities:


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Frequently Asked Questions regarding M RAFFIQ INVESTMENTS LTD


Where is M RAFFIQ INVESTMENTS LTD registered office?

M RAFFIQ INVESTMENTS LTD is located at Metroline House 4th Floor 118-122 College Road, United Kingdom.

How many people work at M RAFFIQ INVESTMENTS LTD?

According to the latest account statement, there are currently 3 of employees working for M RAFFIQ INVESTMENTS LTD.

What is the Business Credit Score of M RAFFIQ INVESTMENTS LTD and how reliable is the company?

In order to check the business credit score of M RAFFIQ INVESTMENTS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does M RAFFIQ INVESTMENTS LTD pay their invoices on time?

By requesting a Business Credit Report for M RAFFIQ INVESTMENTS LTD, you will be able to gain more insights about the M RAFFIQ INVESTMENTS LTD payment trends.

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