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
  • Dumitrascu, Andy
    Business Executive born in November 1986
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ dissolved
    OF - director → CIF 0
    Mr Andy Dumitrascu
    Born in November 1986
    Individual (3 offsprings)
    Person with significant control
    2023-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mia, Shafique Uddin
    Business Executive born in December 1958
    Individual (1 offspring)
    Officer
    2023-04-11 ~ 2023-06-09
    OF - director → CIF 0
  • 2
    Islam, Md Saiful
    Business born in June 1988
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2023-04-11
    OF - director → CIF 0
    Mr Md Saiful Islam
    Born in June 1988
    Individual (4 offsprings)
    Person with significant control
    2021-03-10 ~ 2023-06-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAFA TRADERS LTD

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Fixed Assets
588 GBP2022-03-31
Creditors
Amounts falling due within one year
-4,082 GBP2022-03-31
Net Current Assets/Liabilities
-4,082 GBP2022-03-31
Total Assets Less Current Liabilities
-3,494 GBP2022-03-31
Net Assets/Liabilities
-3,494 GBP2022-03-31
Equity
-3,494 GBP2022-03-31
Average Number of Employees
12021-03-10 ~ 2022-03-31

  • RAFA TRADERS LTD
    Info
    Registered number 13257947
    544 Sipson Road, Sipson, West Drayton UB7 0JB
    Private Limited Company incorporated on 2021-03-10 and dissolved on 2024-05-28 (3 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.