M RAFFIQ INVESTMENTS LTD

Company number 10626692

2 active persons with significant control / 0 active statements

Mr Mohamed Jamil Raffiq (Active)

• Correspondence address: Metroline House, 4th Floor, 118-122 College Road, Harrow, England, HA1 1BQ
• Notified on: 9 March 2020
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Zahidali Raffiq (Active)

• Correspondence address: Metroline House, 4th Floor, 118-122 College Road, Harrow, England, HA1 1BQ
• Notified on: 20 March 2017
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Taha Hussain Ebrahim (Ceased)

• Correspondence address: 246a, Thorpe Road, Peterborough, England, PE3 6LW
• Notified on: 17 February 2017
• Ceased on: 20 March 2017
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control