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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Miss Aniqah Rafi
Miss Aniqah Rafi
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
41, Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ, United Kingdom
Rafi, Aniqah
British solicitor born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Stokesley Grove, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7AU, United Kingdom
Miss Aniqah Rafi
British born in July 1986Resident in England
Registered addresses and corresponding companiesRafi, Aniqah
British lawyer born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 5 5, Oaklea Gardens, Leeds, LS16 8BH, England
Rafi, Aniqah
British solicitor born in July 1986Resident in England
Registered addresses and corresponding companies
- 1 41 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control
2024-01-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Unit 9 - North West Business Park, Servia Hill, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-05-31Person with significant control 2024-03-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3
PROPERTY BY ASM LIMITED
- nowPROPERTY BY A AND R LIMITED - 2024-06-24 Farooqui Associates Ltd Unit 9, North West Business Park, 1 Servia Hill, Leeds, EnglandActive Corporate (2 parents)Officer 2024-03-16 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 4 1 Servia Hill, Leeds, EnglandActive Corporate (3 parents)Officer 2024-03-28 ~ nowIIF 7 - Director → ME
- 5 5 Oaklea Gardens, Leeds, EnglandActive Corporate (3 parents)Officer 2024-06-24 ~ nowIIF 5 - Director → ME
- 6 1 Servia Hill, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-03-23 ~ nowIIF 6 - Director → ME
- 1 94 Hull Road, Hessle, North HumbersideActive Corporate (1 parent)Equity (Company account)83,830 GBP2024-01-31Officer 2009-08-07 ~ 2013-02-11IIF 2 - Director → ME
