Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Rafaan Trading Ltd
- Incorporated
- 30 May 2024 (2 years)
- Industry
- Non-trading company (74990) Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Hasanji Hasim Aswat
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 51 Gopsall StreetLeicesterLE2 0DP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born December 1961 (64)
Officer history (3 former)
28 August 2026
28 August 2026
Resigned Abdul Aziz, Sheikh as Director
1 August 2026
Resigned Bi, Mubina as Director
27 June 2024
Appointed Abdul Aziz, Sheikh as Director
27 June 2024
Resigned Abdul Aziz, Sheikh as Director
30 May 2024
Appointed Abdul Aziz, Sheikh as Director
30 May 2024
Appointed Bi, Mubina as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Former controllers (3)
28 August 2026
Ceased Sheikh Abdul Aziz — Owns 25–50% of shares
28 August 2026
Ceased Mubina Bi — Owns 25–50% of shares
26 June 2024
Ceased Sheikh Abdul Aziz — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Registered office address changed | |||
| 3 September 2026 | Appointment of a director | |||
| 3 September 2026 | Cessation of a person with significant control | |||
| 3 September 2026 | Cessation of a person with significant control |
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