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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Al Saedi, Mohammed
    Born in March 1975
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    Kadhim Ali, Hassan
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
    Mr Hassan Khadim Ali
    Born in February 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Almansury, Keith
    Born in July 1988
    Individual (6 offsprings)
    Officer
    2017-05-19 ~ 2017-10-13
    OF - Director → CIF 0
parent relation
Company in focus

ALRAFIDAIN EXCHANGE LTD

Period: 2015-06-23 ~ now
Company number: 09462273
Registered names
ALRAFIDAIN EXCHANGE LTD - now
F1 PHONE LIMITED - 2015-03-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
5,120 GBP2025-02-28
6,400 GBP2024-02-28
Current Assets
895 GBP2025-02-28
12,562 GBP2024-02-28
Creditors
Amounts falling due within one year
-99,764 GBP2025-02-28
-74,764 GBP2024-02-28
Net Current Assets/Liabilities
-98,869 GBP2025-02-28
-62,202 GBP2024-02-28
Total Assets Less Current Liabilities
-93,749 GBP2025-02-28
-55,802 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
-93,749 GBP2025-02-28
-55,802 GBP2024-02-28
Equity
-93,749 GBP2025-02-28
-55,802 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • ALRAFIDAIN EXCHANGE LTD
    Info
    PADDINGTON EXCHANGE LIMITED - 2015-06-23
    F1 PHONE LIMITED - 2015-06-23
    Registered number 09462273
    Al Rafidain Centre 67 Praed Street, Shop, London W2 1NS
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.