RAFIQUE TRADING LTD
Company details
- Registered name
- RAFIQUE TRADING LTD
- Company number
- 16643258
- Registered office
- 9 KINGS DRIVE, WEMBLEY, HA9 9HP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 August 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 46190 — Agents involved in the sale of a variety of goods · 46499 — Wholesale of household goods (other than musical instruments) n.e.c · 46900 — Non-specialised wholesale trade · 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 11 May 2027
- Confirmation statement — next due
- 24 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 24 August 2026 (16 days overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/08/2025 | Person with significant control added | — | Mr Muhammad Yasir Rafique |
Documents for RAFIQUE TRADING LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RAFIQUE TRADING LTD (16643258)
RAFIQUE TRADING LTD is a private limited company incorporated on 11 August 2025 and registered in the United Kingdom under company number 16643258. Its registered office is at 9 KINGS DRIVE, WEMBLEY, HA9 9HP, ENGLAND. The recorded nature of business is agents involved in the sale of a variety of goods (SIC 46190). The company is currently active . , and the person with significant control is Mr Muhammad Yasir Rafique. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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