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Nom

Rafco Logistics Limited

Adresse
854 Bristol Road
Selly Oak
Birmingham
B29 6HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12477099 Show on Companies House
Statut de SociétéDissolved
Fondé21 février 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)53100 - Activités de poste dans le cadre d'une obligation de service universel
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Rafiq, Khuram Sharif Status: Active Notified: 21/02/2020 Date of Birth: 02/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Amin, Qasim Selly Oak, Birmingham, England Status: Active Notified: 03/01/2021 Date of Birth: 05/1996 Occupation: General Manager Role: Director Country of Residence: England Nationality: Pakistani
    Rafiq, Khuram Sharif Selly Oak, Birmingham, England Status: Active Notified: 21/02/2020 Date of Birth: 02/1993 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British