Idrafn Property Investment Ltd

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Company number
12920780
Status
Active
Registered address
9 Dan Y Bryn, Pembrey, Burry Port, Wales, Sa16 0uu
Incorporated
1 October 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Otele, Olivette, Dr
    Secretary
    Appointed: 2020-10-01
    • Olivette OTELE — Officer, appointed 2020-10-01
  • Kriker, Jean-Luc
    Director
    Nationality: French · Residence: Wales · Appointed: 2020-10-01
    • Jean-Luc KRIKER — Officer, appointed 2020-10-01

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-04 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-26 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-10-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-06 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-07-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-23 · Type: CS01

PSC / Beneficial Ownership

  • Mr Jean-Luc Kriker
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-10-01

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

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

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

IDRAFN PROPERTY INVESTMENT LTD - UK Company Risk Report