RAFIQ ESTATES LIMITED

Company number 07575618

4 active persons with significant control / 0 active statements

Mr Amjad Rafiq (Active)

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
• Notified on: 6 April 2016
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Arshad Rafiq (Active)

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
• Notified on: 6 April 2016
• Date of birth: May 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Asad Rafiq (Active)

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
• Notified on: 6 April 2016
• Date of birth: June 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammed Ansar Rafiq (Active)

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
• Notified on: 6 April 2016
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control