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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
Active 1
  • Kadhim Ali, Hassan
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
    Mr Hassan Khadim Ali
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Almansury, Keith
    Company Director born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Al Saedi, Mohammed
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2015-04-08
    OF - Director → CIF 0
parent relation
Company in focus

ALRAFIDAIN EXCHANGE LTD

Previous names
F1 PHONE LIMITED - 2015-03-13
PADDINGTON EXCHANGE LIMITED - 2015-06-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
47910 - Retail Sale Via Mail Order Houses Or Via Internet
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-74,764 GBP2024-02-28
-39,764 GBP2023-02-28
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28

  • ALRAFIDAIN EXCHANGE LTD
    Info
    F1 PHONE LIMITED - 2015-03-13
    PADDINGTON EXCHANGE LIMITED - 2015-03-13
    Registered number 09462273
    icon of addressAl Rafidain Centre 67 Praed Street, Shop, London W2 1NS
    Private Limited Company incorporated on 2015-02-27 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.