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Almaqam Alrafie Trading Ltd
16641489
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 7 INITIAL BUSINESS CENTRE, MANCHESTER, M40 8WN
Incorporated 11/08/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46190
Agents involved in the sale of a variety of goods46900
Non-specialised wholesale trade47190
Other retail sale in non-specialised stores47910
Retail sale via mail order houses or via InternetOfficers
Persons with Significant Control
Saleh Mohammed Saleh Haidarah
25–50% shares
25–50% votes
Appoint directors
Yemeni · Saudi Arabia · Age 37
Unit 7, Initial Business Centre, Manchester, M40 8WN
Notified 11/08/2025
Muhammad Rashid
25–50% shares
25–50% votes
Appoint directors
Pakistani · Saudi Arabia · Age 43
Unit 7, Initial Business Centre, Manchester, M40 8WN
Notified 11/08/2025
Moin Khan
25–50% shares
25–50% votes
Appoint directors
Indian · Saudi Arabia · Age 25
Unit 7, Initial Business Centre, Manchester, M40 8WN
Notified 11/08/2025