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RAFIQ VENTURES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2021-08-11 | Reg. 13560858 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

RAFIQ VENTURES LTD is a private limited company registered in the United Kingdom, under 13560858, incorporated on 11 August 2021. 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 4 years. Registered office address: BB1 6AY Blackburn, the United Kingdom. Directors include DR ARSHAD RAFIQ and MR MOHAMMED ANSAR RAFIQ. Shareholders include DR ARSHAD RAFIQ and MR MOHAMMED ANSAR RAFIQ. Associated with 13 related entities, including 06304011, DERIAN HOUSE CHILDRENS HOSPICE, and 08456669. 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 13560858

Registered Address

MENTOR HOUSE
AINSWORTH STREET
LANCASHIRE
BB1 6AY BLACKBURN
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 13560858 2026-06-01 open_in_new
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