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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Rafiq, Mohammed Zahier
Rafiq, Mohammed Zahier
British company director born in March 1975Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed Zahier
British director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 5
2 Jehlum Close, Crumpsall, Manchester, Lancashire, M8 0GP
Rafiq, Mohammed Zahier
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 72 Moss Bank, Manchester, M8 5AP, United Kingdom
Mr Mohammed Zahier Rafiq
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 7 2, Jehlum Close, Manchester, M8 0GP, England
Mr Mohammed Zahier Rafiq
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ng Terminal Unit 5, Nexus Close, Feltham, EnglandCorporate (1 parent)Equity (Company account)1,076 GBP2023-10-31Officer
2024-01-01 ~ nowIIF 2 - director → MEPerson with significant control 2024-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 12 Harris Street, Manchester, EnglandCorporate (1 parent)Officer 2023-10-20 ~ nowIIF 1 - director → MEPerson with significant control 2023-10-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3UNITE DISTRIBUTORS LTD - 2024-09-24 2 Jehlum Close, Manchester, EnglandCorporate (1 parent)Officer 2024-06-01 ~ nowIIF 3 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2004-09-09 ~ dissolvedIIF 5 - director → ME
- 5 Hkr Chester Road, Over Tabley, Knutsford, EnglandCorporate (1 parent)Equity (Company account)148,750 GBP2023-03-31Officer 2023-01-01 ~ nowIIF 4 - director → MEPerson with significant control 2023-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 Broughton Business Centre 105 - 111 Broughton Lane, Salford, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)75,931 GBP2015-12-31Officer 2014-12-29 ~ 2015-02-01IIF 6 - director → ME
