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RAFIKI INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2023-10-17 | Reg. 15217604 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

RAFIKI INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 15217604, incorporated on 17 October 2023. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 2 years. Registered office address: HA6 1RR Northwood, the United Kingdom. Directors include MR BAIJUL ARUN SHAH. Shareholders include MR BAIJUL ARUN SHAH and MR EL NASIR NATHOO. Associated with 6 related entities, including ABS INVESTMENTS HOLDINGS LTD, 10641541, and OC392107. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15217604

Registered Address

8 HILLSIDE RISE
MIDDLESEX
HA6 1RR NORTHWOOD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR BAIJUL ARUN SHAH
25-50% DIRECTOR SHAREHOLDER
person MR EL NASIR NATHOO
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ABS INVESTMENTS HOLDINGS LTD
🇬🇧 10641541
🇬🇧 OC392107
🇬🇧 ST HILL ESTABLISHMENTS LTD
🇬🇧 PENN INSPIRES LTD
🇬🇧 BAIJUL SHAH FAMILY OFFICE LIMITED

Source Records (1)

companieshouse 15217604 2026-06-01 open_in_new
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