RAFIKI GROUP LIMITED

Company number 10026078

2 active persons with significant control / 0 active statements

Mr Irfan Habib (Active)

• Correspondence address: C/O Taxassist Accountants, 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom, SL1 6AE
• Notified on: 24 February 2017
• Date of birth: October 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Nazish Habib (Active)

• Correspondence address: C/O Taxassist Accountants, 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom, SL1 6AE
• Notified on: 24 February 2017
• Date of birth: August 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors