RAFIQ VENTURES LTD

Company number 13560858

2 active persons with significant control / 0 active statements

Dr Arshad Rafiq (Active)

• Correspondence address: Unit 20, Trident Way, Blackburn, Lancashire, United Kingdom, BB1 3NU
• Notified on: 11 August 2021
• Date of birth: May 1981
• 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%

Mr Mohammed Ansar Rafiq (Active)

• Correspondence address: Unit 20, Trident Way, Blackburn, Lancashire, United Kingdom, BB1 3NU
• Notified on: 11 August 2021
• Date of birth: May 1973
• 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%

Asad Rafiq (Ceased)

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
• Notified on: 11 August 2021
• Ceased on: 12 August 2021
• Date of birth: June 1986
• 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%