ZAHID RAFIQ & CO LTD

Company number 11176946

2 active persons with significant control / 0 active statements

Mrs Noor-Ul-Ain Humaira Zahid Rafiq (Active)

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
• Notified on: 30 January 2018
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• 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

Mr Mohammed Zahid Rafiq (Active)

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
• Notified on: 30 January 2018
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• 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

Mr Andrew Loedolff (Ceased)

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
• Notified on: 30 January 2018
• Ceased on: 30 January 2018
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 30 January 2018
• Withdrawn on: 30 January 2018