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RAFIQI LTD Inactive

Toy & Hobby Stores


Contact information


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Financial statements of RAFIQI LTD

According to RAFIQI LTD latest financial report submitted on 2024-02-28, the company has a Cash of £1.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

RAFIQI LTD Business Credit Report

A Business Credit Report for RAFIQI LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for RAFIQI 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

RAFIQI 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

RAFIQI LTD Directors and key executives

RAFIQI LTD currently employs 7 people.
In order to view contact information, including emails and phone numbers for all the employees working at RAFIQI LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

7

Management Level


33

Middle

67

Operational

Employee Job Title Email Phone Country
Nesma Mahmoud Director
-
- GB
Ameer Ishag Technical Lead
-
- GB
Arif Mahzadi Business Development Manager
-
- GB
Muhammad Ebrahim Business
-
- GB
Oumaima Elouajdaoui Imprimer
-
- GB

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RAFIQI LTD Ownership and Group Structure

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RAFIQI LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at RAFIQI LTD. One of of major shareholders of RAFIQI LTD is NESMA MAHMOUD, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
NESMA MAHMOUD
1 ORDINARY 1 GBP

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RAFIQI LTD competitors:

Top 5 similar companies of RAFIQI LTD are BAILEY TAUPE LIMITED, IAN ALLAN PUBLISHING LTD, ORDPRINT LIMITED, LONDON SEA CHEST LTD, THE AVIATION BOOK CENTRE LIMITED. View and export all the competitor list of RAFIQI LTD by upgrading your account here.


BAILEY TAUPE LIMITED


Revenue
-
Age
29 years
Employees
4
Industry
View Services
Website
View https://laserc************

IAN ALLAN PUBLISHING LTD


Revenue
-
Age
80 years
Employees
4
Industry
View Retail
Website
View http://ianallanp**************

ORDPRINT LIMITED


Revenue
-
Age
102 years
Employees
8
Industry
View Toy & Hobby Stores
Website
View https://www.***********

LONDON SEA CHEST LTD


Revenue
-
Age
10 years
Employees
2
Industry
View Software
Website
View https://seac***********

THE AVIATION BOOK CENTRE LIMITED


Revenue
-
Age
22 years
Employees
7
Industry
View Toy & Hobby Stores
Website
View http://aviationb**************

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RAFIQI LTD news & activities:


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Frequently Asked Questions regarding RAFIQI LTD


Where is RAFIQI LTD registered office?

RAFIQI LTD is located at 17 Magnus Grove Fairfields, United Kingdom.

What is the website of RAFIQI LTD?

RAFIQI LTD website is http://rafiqi.net/

How many people work at RAFIQI LTD?

According to the latest account statement, there are currently 7 of employees working for RAFIQI LTD.

What is the Business Credit Score of RAFIQI LTD and how reliable is the company?

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

Does RAFIQI LTD pay their invoices on time?

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

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