M Raffiq Investments Ltd
Buying and selling of own real estate · Peterborough
ActiveUnited KingdomIncorporated 2017Private Limited Company
Financial snapshot
Full financialsPeriod ended 2025-02-28GBPcompany accounts
Net assets
-£5.51k£0.00 vs 2024-02-28Cash at bank
Not availableNot in extracted metricsTurnover
Not availableNot in extracted metricsEmployees
00 vs 2024-02-28Balance sheet
GBP · companyCompany record
- Company number
- 10626692
- Incorporated
- 2017-02-17
- Legal form
- Private Limited Company
- Registered office
- 246A, ORCHARD HOUSE, PETERBOROUGH, PE3 6LW
- SIC codes
- 68100
People & control
View all2Current role holders2Control records without an end date1Outstanding security records
OfficerOther current roles
Zahidali Raffiqdirector
3Mohamed Raffiqdirector
3Mr Mohamed Jamil Raffiq · Mr Zahidali Raffiq
Activity timeline
- Security created
Vida Bank Limited
- Taha Ebrahim resigned
director
- Nasim Ebrahim resigned
director
- Accounts period ended
GBP · 49 source facts
- Accounts period ended
GBP · 49 source facts
- Accounts period ended
GBP · 50 source facts
Connected companies
Open networkNo downstream companies resolved. Upstream control, where available, is shown in the network.
Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.