Rafiq's Ltd
Company SC508986 · Active · incorporated 22/06/2015 · Inverness IV2 3DU · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Imran Rafique (person, born 03/1977, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2016-06-22
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- RAFIQUE, Imran (director, born 03/1977, British) · from 2015-06-22, current
Charges
4 charges registered, 4 outstanding.
- 2026-05-04, outstanding, in favour of Scotlend (sb) Limited
- 2026-05-01, outstanding, in favour of Shawbrook Bank Limited
- 2026-04-30, outstanding, in favour of Shawbrook Bank Limited
- 2026-04-30, outstanding, in favour of Scotlend (sb) Limited
Filing signals
- confirmation_overdue_active · Confirmation statement overdue since 2026-04-09; company status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Rafiq Investments Ltd (13072658)
- Rafiq Property Holdings Limited (15835284)
- Rafiq Estates Limited (07575618)
- Rafiq Properties Limited (10589387)
- Rafiq Properties Management Ltd (14603908)
- Rafique Investments Ltd (17247323)
- Rafiq Ventures Ltd (13560858)
- Rafi Real Estate Limited (13363586)
Check this company on Companies House.
Get the full asset and risk dossier on Rafiq's Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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