Maz Rafi Associates Limited

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Company number: 12175927
Status: Active - Proposal to Strike off
Registered address: Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom, Tw7 7bl
Incorporated: 27 August 2019
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Rafi, Mazhar
Director
Nationality: British · Residence: England · Appointed: 2019-08-27
- Mazhar RAFI — Officer, appointed 2019-08-27

Filing History

dissolved-compulsory-strike-off-suspended
Date: 2021-03-04 · Type: DISS16(SOAS)
gazette-notice-compulsory
Date: 2020-12-15 · Type: GAZ1
incorporation-company
Date: 2019-08-27 · Type: NEWINC

PSC / Beneficial Ownership

Mr Mazhar Rafi
ownership-of-shares-75-to-100-percent · Notified 2019-08-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

3 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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