Advanced company searchLink opens in new window

RAFIK HOLDINGS LIMITED

Company number 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 shares – 75% or more
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%