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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
  • Ahmed, Foiz, Dr
    Doctor born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - Director → CIF 0
    Dr Foiz Ahmed
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAAFYAAN INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,520,952 GBP2023-12-31
1,672,140 GBP2022-12-31
Creditors
Current
6,958 GBP2023-12-31
5,040 GBP2022-12-31
Net Current Assets/Liabilities
-6,958 GBP2023-12-31
-5,040 GBP2022-12-31
Total Assets Less Current Liabilities
1,513,994 GBP2023-12-31
1,667,100 GBP2022-12-31
Creditors
Non-current
-1,438,168 GBP2023-12-31
-1,438,168 GBP2022-12-31
Net Assets/Liabilities
69,755 GBP2023-12-31
170,433 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
76,713 GBP2023-12-31
175,473 GBP2022-12-31
Retained earnings (accumulated losses)
-7,058 GBP2023-12-31
-5,140 GBP2022-12-31
Equity
69,755 GBP2023-12-31
170,433 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,520,952 GBP2023-12-31
1,672,140 GBP2022-12-31
Investments in Group Undertakings
1,520,952 GBP2023-12-31
1,672,140 GBP2022-12-31
Other Creditors
Current
6,958 GBP2023-12-31
5,040 GBP2022-12-31
Non-current
1,438,168 GBP2023-12-31
1,438,168 GBP2022-12-31

  • RAAFYAAN INVESTMENTS LIMITED
    Info
    Registered number 13104991
    icon of address4 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7ST
    Private Limited Company incorporated on 2020-12-30 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.