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M RAFFIQ INVESTMENTS LTD Active

Real Estate Investment Trusts


2017-02-17

Private limited company (Ltd.)

4 Shareholders
View all shareholders »

10626692

Buying and selling of own real estate (68100)

Real Estate Investment Trusts
Property development
Construction & Real Estate

M RAFFIQ INVESTMENTS LTD is a Private limited company (Ltd.) company based in METROLINE HOUSE 4TH FLOOR 118-122 COLLEGE ROAD, United Kingdom, which employs 4 people. The company started trading on 17 February 2017. The company registration number is 10626692, It’s main line of business activity is Buying and selling of own real estate, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-02-28, there are currently 4 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

METROLINE HOUSE 4TH FLOOR 118-122 COLLEGE ROAD , HA1 1BQ , United Kingdom

United Kingdom

Financial statements of M RAFFIQ INVESTMENTS LTD

According to M RAFFIQ INVESTMENTS LTD latest financial report submitted on 2021-02-28, the company has a Cash of £126.00, Total-Assets of £1,643.00 while the Working-Capital is -£4,541.00. Compared with the previous year, the company reported a Cash decrease of -176.98%, which is an equivalent of 223. At the same time, the Total-Assets went up by 78.7%, or by -1293.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -4541

  • Profit after Tax

    £ -

Reporting period

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

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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 4 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

4

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «M RAFFIQ INVESTMENTS LTD»

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

Get in touch with 4 of contacts working at M RAFFIQ INVESTMENTS LTD

M RAFFIQ INVESTMENTS LTD Shareholders

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 TAHA HUSSAIN, 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 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
TAHA HUSSAIN 30 ORDINARY 30 GBP
ZAHIDALI RAFFIQ 30 ORDINARY 30 GBP
NASIM EBRAHIM 10 ORDINARY 10 GBP

M RAFFIQ INVESTMENTS LTD competitors:

Top 5 similar companies of M RAFFIQ INVESTMENTS LTD are TAUNTFIELD LTD, DRAKE & FLETCHER,LIMITED, SURREY MOTORS LIMITED, STEAMHOUSE GROUP LIMITED, STATON YOUNG (ANGLESEY) LIMITED. View and export all the competitor list of M RAFFIQ INVESTMENTS LTD by upgrading your account here.


TAUNTFIELD LTD


Revenue
-
Age
24 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://www.summ*************

DRAKE & FLETCHER,LIMITED


Revenue
-
Age
96 years
Employees
4-8
Industry
View Real Estate Investment Trusts
Website
View http://invict***********

SURREY MOTORS LIMITED


Revenue
-
Age
103 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://www.pa************

STEAMHOUSE GROUP LIMITED


Revenue
-
Age
32 years
Employees
9-10
Industry
View Real Estate Investment Trusts
Website
View -

STATON YOUNG (ANGLESEY) LIMITED


Revenue
-
Age
8 years
Employees
1-14
Industry
View Real Estate Investment Trusts
Website
View -

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 4 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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