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, Nighat Shaheen
Rafiq, Nighat Shaheen
British director born in January 1973Resident in England
Registered addresses and corresponding companiesRafiq, Nighat Shaheen
British office manager born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Kings Norton Girls’ School, Selly Oak Rd, Bournville, Birmingham, B30 1HW, United Kingdom
Rafiq, Nighat Shaheen
British property investor born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 4 B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
Mrs Nighat Shaheen Rafiq
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 5 B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
Rafiq, Nighat Shaheen
Registered addresses and corresponding companies
IIF 6 40, Tixall Road, Hall Green, Birmingham, West Midlands, B28 0RT, United Kingdom
- 1 206 Robinhood Lane, Hallgreen, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer
2014-05-07 ~ dissolvedIIF 2 - Director → ME - 2 40 Tixall Road, BirminghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,131 GBP2015-06-30Officer 2011-06-22 ~ dissolvedIIF 1 - Director → ME 2011-06-22 ~ dissolvedIIF 6 - Secretary → ME
- 3 C/o Kings Norton Girls’ School Selly Oak Rd, Bournville, Birmingham, United KingdomActive Corporate (7 parents)Officer 2024-09-01 ~ nowIIF 3 - Director → ME
- 1 40 Tixall Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-1,442 GBP2023-12-31Officer 2020-12-10 ~ 2024-01-01IIF 4 - Director → MEPerson with significant control 2020-12-10 ~ 2024-01-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
