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Jméno	Rafco Limited
Adresa	206 Robin Hood Lane Birmingham B28 0LG
VAT ID (DIČ)	no VAT ID available
Company No.	09304591 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	45112 Sale of used cars and light motor vehicles 46420 Wholesale of clothing and footwear 47910 Retail sale via mail order houses or via Internet 68320 Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Khan, Muhammad Faisal Status: Active Notified: 24/11/2016 Date of Birth: 12/1976 Nature of Control

Significant influence or control

Khan, Zahir Muhammad Status: Active Notified: 24/11/2016 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Khan, Muhammad Faisal Solihull, England Status: Active Notified: 11/11/2014 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Zahir Muhammad Birmingham, England Status: Active Notified: 12/03/2015 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani

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Rafco Limited

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Persons with Significant Control (2)

Officers (2)