RAFFLES EXCHANGE LIMITED

Address:
318 Earls Court Road, London, SW5 9BQ

RAFFLES EXCHANGE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03375709. The registration start date is May 23, 1997. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 03375709
Company Name RAFFLES EXCHANGE LIMITED
Registered Address 318 Earls Court Road
London
SW5 9BQ
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1997-05-23
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 5
Accounts Due Date 28/02/2019
Accounts Last Update 31/05/2017
Returns Due Date 20/06/2017
Returns Last Update 23/05/2016
Confirmation Statement Due Date 06/06/2018
Confirmation Statement Last Update 23/05/2017
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

318 Earls Court Road, London, SW5 9BQ
Address 318 EARLS COURT ROAD
LONDON
Post Code SW5 9BQ

Companies with the same post code

Entity Name Office Address
VIA GENERAL TRADING IMPORT & EXPORT LIMITED Flat 1, 322 Earls Court Road, London, SW5 9BQ, England
124 EDITH ROAD RESIDENTS ASSOCIATION LIMITED Flat 1, 320 Earls Court Road, London, SW5 9BQ, England
FAST STITCH LONDON LIMITED 312 Earls Court Road, London, SW5 9BQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ASHRAF, Ahmed Haji Director (Active) 318 Earls Court Road, Earls Court, London, SW5 9BQ April 1962 /
1 November 2000		 Pakistani /
England		 Managing Director
ALKAF, Yacoob Mohamed Secretary (Resigned) 318 Earls Court Road, London, SW5 9BQ /
23 May 1997		 /
BADSHAH, Yusuf Secretary (Resigned) 172 The Ridgeway, North Harrow, Middlesex, HA2 7DD /
19 December 2005		 /
ALKAF, Yacoob Mohamed Director (Resigned) 318 Earls Court Road, London, SW5 9BQ April 1971 /
27 October 1997		 Indian /
 Company Director
KADER, Sathak Abdul Director (Resigned) 1 Sophia Road, Peace Mansion, 14-04 Singapore, 0922 November 1949 /
23 May 1997		 Indian /
 Director
MOHIDEEN, Muthu Wappa Mohamed Director (Resigned) 6th Floor Alpha House, 27 Nathan Road, Kowloon, Hong Kong November 1968 /
27 October 1997		 Indian /
 Director
RIYASH, Abdul Razzak Hassan Director (Resigned) 318 Earls Court Road, London, SW5 9BQ July 1967 /
28 January 1998		 Indian /
 Company Director
ROKADIA, Saleh Mohamed Director (Resigned) 318 Earls Court Road, London, SW5 9BQ May 1941 /
27 October 1997		 British /
 Director

Competitor

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Post Code SW5 9BQ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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