- Company Overview for RAFIK HOLDINGS LIMITED (13136784)
- Filing history for RAFIK HOLDINGS LIMITED (13136784)
- People for RAFIK HOLDINGS LIMITED (13136784)
- More for RAFIK HOLDINGS LIMITED (13136784)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Mahomed Rafik Ismail Nathani Active
- Correspondence address
- 50 Woodgate, Leicester, England, LE3 5GF
- Notified on
- 5 February 2021
- Date of birth
- December 1959
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
Mr Shiraz Ismail Nathani Ceased
- Correspondence address
- 50 Woodgate, Leicester, England, LE3 5GF
- Notified on
- 15 January 2021
- Ceased on
- 5 February 2021
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%