Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

RAYIN PROPERTY LTD

Low
Company·GB·oo:GB-COH-10174741
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Arfan Rafiqbeneficial owner 50%→RAYIN PROPERTY LTD
  2. 1Faezh Rafiqbeneficial owner 50%→RAYIN PROPERTY LTD
  3. 1Mrs Faezh Rafiqbeneficial owner 37.5%→RAYIN PROPERTY LTD
  4. 1Mr Arfan Rafiqbeneficial owner 37.5%→RAYIN PROPERTY LTD

Company profile· live · Companies House

Company no.
10174741
Status
active
Type
ltd
Incorporated
2016-05-11
Registered office
7 Salem Grove, Oldham, OL4 5HR, England
SIC
68100, 68209
Officers · 2 active
  • RAFIQ, Arfan
    director · British · appt 2016-05-11
  • RAFIQ, Faezh
    director · British · appt 2016-05-11
Beneficial owners · PSC · 2 current
  • ●
    Mr Arfan Rafiq
    individual PSC · England · since 2016-05-11
    25–50% shares
  • ●
    Mrs Faezh Rafiq
    individual PSC · England · since 2016-05-11
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.