Haani Furniture Ltd

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Company number
15091556
Status
Active
Registered address
9a Batley Field Hill, Batley, England, Wf17 0le
Incorporated
23 August 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46470

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rafiq, Mohammed Faisal
    Director
    Nationality: British · Residence: England · Appointed: 2023-08-23
    • Mohammed Faisal RAFIQ — Officer, appointed 2026-07-16
    • Mohammed Faisal RAFIQ — Officer, appointed 2023-08-23
    • Mohammed Faisal RAFIQ — Officer, appointed 2023-01-28
  • Rafiq, Rubena Mohamed
    Director
    Nationality: British · Residence: England · Appointed: 2023-08-23
    • Rubena Mohamed RAFIQ — Officer, appointed 2023-08-23
    • Rubena Mohamed RAFIQ — Officer, appointed 2023-02-23
    • Rubena Mohamed RAFIQ — Officer, appointed 2021-02-15

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-05-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-11 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-12 · Type: CS01
  • incorporation-company
    Date: 2023-08-23 · Type: NEWINC

PSC / Beneficial Ownership

  • Mrs Rubena Mohamed Rafiq
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-08-23
  • Mr Mohammed Faisal Rafiq
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-08-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 14 linked appointment entries

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HAANI FURNITURE LTD - UK Company Risk Report