logo
explain how to read the page

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 1
  • 1
    Gaffar, Tasneem Naushad
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
    Mrs Tasneem Naushad Gaffar
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAFIA BY TASNEEM LTD

Period: 2019-10-02 ~ now
Company number: 12238986
Registered name
RAFIA BY TASNEEM LTD - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
11,560 GBP2023-10-31
13,600 GBP2022-10-31
Total Inventories
20,000 GBP2023-10-31
15,000 GBP2022-10-31
Cash at bank and in hand
152 GBP2023-10-31
552 GBP2022-10-31
Current Assets
20,152 GBP2023-10-31
15,552 GBP2022-10-31
Creditors
Current
32,007 GBP2023-10-31
28,860 GBP2022-10-31
Net Current Assets/Liabilities
-11,855 GBP2023-10-31
-13,308 GBP2022-10-31
Total Assets Less Current Liabilities
-295 GBP2023-10-31
292 GBP2022-10-31
Creditors
Non-current
25,512 GBP2023-10-31
29,218 GBP2022-10-31
Net Assets/Liabilities
-25,807 GBP2023-10-31
-28,926 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-25,907 GBP2023-10-31
-29,026 GBP2022-10-31
Equity
-25,807 GBP2023-10-31
-28,926 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,440 GBP2023-10-31
2,400 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,040 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
11,560 GBP2023-10-31
13,600 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
7,400 GBP2023-10-31
4,503 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1 GBP2022-10-31
Other Taxation & Social Security Payable
Current
4,307 GBP2023-10-31
3,107 GBP2022-10-31
Other Creditors
Current
20,300 GBP2023-10-31
21,249 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
25,512 GBP2023-10-31
29,218 GBP2022-10-31

  • RAFIA BY TASNEEM LTD
    Info
    Registered number 12238986
    72 Wembley Park Drive, Wembley HA9 8HB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-02 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.