Firmoscan
Active16547390Private limited companyCardiff

RAFANA IMPORT-EXPORT LTD

Significant control: Elghazali Necib (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Rafana Import-Export Ltd sell?

Registered activity: Agents involved in the sale of a variety of goods (SIC 46190). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

RAFANA IMPORT-EXPORT LTD is an active private limited company (company number 16547390) incorporated on 27 June 2025, registered in Cardiff. Its registered activity is agents involved in the sale of a variety of goods (SIC 46190). No accounts have been filed yet; the first accounts are due by 27 March 2027.

There are 131 companies in agents involved in the sale of a variety of goods in Cardiff with filed accounts; the median reports net assets of £3,474 and is 6 years old.

02

Ownership and control

1 active
  • Mr Elghazali Necib
    Individual · since 27 June 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
27 June 20251 yr ago
First accounts due
27 March 2027in 155 days
Confirmation statement due
11 July 2027in 261 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46190
Agents involved in the sale of a variety of goods
SIC 46900
Non-specialised wholesale trade
SIC 47190
Other retail sale in non-specialised stores
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 27 March 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 261 days
  2. First accounts duein 155 days
  3. Incorporated
07

Similar companies in Cardiff

Same activity (agents involved in the sale of a variety of goods), closest in incorporation date

All companies incorporated on 27 June 2025 · in Jun 2025.

08

Reminders for RAFANA IMPORT-EXPORT LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).