The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Rafi, Mohsin
Rafi, Mohsin
British company director born in August 1985Resident in England
Registered addresses and corresponding companiesRafi, Mohsin
British consultant born in August 1985Resident in England
Registered addresses and corresponding companiesRafi, Mohsin
Pakistani company director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 6
Flat10,8broadmeadow Close, Flat 10, 8 Broadmeadow Close, Birmingham, West Midland, B30 3NG, England
Rafi, Mohsin
Pakistani director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 23, 70 Warwick Street, Birmingham, B12 0NL, England
Mr Mohsin Rafi
British born in August 1985Resident in England
Registered addresses and corresponding companiesMr Mohsin Rafi
Pakistani born in August 1985Resident in England
Registered addresses and corresponding companiesMohsin Rafi
Pakistani born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 13 690, Stratford Road, Sparkhill, Birmingham, B11 4DX, England
- 1 Suite 23 70 Warwick Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-4,902 GBP2022-11-30Officer
2019-11-25 ~ nowIIF 7 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2
UKIFT LTD
- nowUK HALAL FOODS KITCHEN LIMITED - 2021-06-24 Suite 23, 70 Warwick Street, Suite 23, 70 Warwick Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2021-02-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-02-27 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 3 689a Stratford Road, Birmingham, United KingdomActive Corporate (3 parents)Officer 2023-07-11 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 690 Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)177 GBP2023-07-31Officer 2021-07-17 ~ nowIIF 1 - Director → MEPerson with significant control 2021-07-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Suite 23 70 Warwick Street, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2,482 GBP2022-07-31Officer 2018-10-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-05-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 6 Suit 23 70 Warwick Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,528 GBP2022-08-31Officer 2018-07-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-07-04 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Flat10,8broadmeadow Close Flat 10, 8 Broadmeadow Close, Birmingham, West Midland, EnglandActive Corporate (1 parent)Equity (Company account)2,935 GBP2023-05-31Officer 2021-06-07 ~ 2023-07-26IIF 6 - Director → ME
