# MOHAMMED ARFAQ LIMITED (08101732)

> MOHAMMED ARFAQ LIMITED is an active (proposal to strike off) private limited company (company number 08101732) incorporated on 12 June 2012, registered in Derby. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

- Status: Active - Proposal to Strike off
- Incorporated: 2012-06-12
- Registered office: Derby, DE23 6TL
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2014-03-12
- Confirmation statement due: 2027-06-26
- Accounts type: DORMANT

There are 143 companies in financial intermediation not elsewhere classified in Derby with filed accounts; the median reports net assets of £5,180 and is 12 years old.

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 12 June 2012
- Register status is not Active: Active - Proposal to Strike off

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Mohammed Arfaq — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2016-04-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/08101732
HTML: https://firmoscan.com/company/08101732-mohammed-arfaq-limited