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Mr Naheam Rafiq
- British born in September 1970
Mr Naheam Rafiq
Resident in England
Registered addresses and corresponding companies69 Billesley Lane, Billesley Lane, Moseley, Birmingham, B13 9QX, England
IIF 169, Billesley Lane, Moseley, Birmingham, B13 9QX, England
IIF 269, Billesley Lane, Moseley, Birmingham, West Midlands, B13 9QX, United Kingdom
IIF 3Saturn Business Centre, 54-68, Bissell Street, Birmingham, B5 7HP, England
IIF 4Saturn Business Centre, 54-68 Bissell Street, Birmingham, B5 7HP, United Kingdom
IIF 5 IIF 6
- British born in September 1970
Rafiq, Naheam
Resident in England
Registered addresses and corresponding companies69 Billesley Lane, Moseley, Birmingham, West Midlands, B13 9QX
IIF 7 IIF 869, Billesley Lane, Moseley, Birmingham, West Midlands, B13 9QX, United Kingdom
IIF 9 IIF 10Saturn Business Centre, 54-68, Bissell Street, Birmingham, B5 7HP, England
IIF 11Saturn Business Centre, 54-68 Bissell Street, Birmingham, B5 7HP, United Kingdom
IIF 12
- British director born in September 1970
Rafiq, Naheam
Resident in England
Registered addresses and corresponding companiesSaturn Business Centre, 54-68 Bissell Street, Birmingham, B5 7HP, United Kingdom
IIF 13
- British director and company secretary born in September 1970
Rafiq, Naheam
Resident in England
Registered addresses and corresponding companies205, Formans Road, Sparkhill, Birmingham, B11 3AX, England
IIF 14
- British retailer born in September 1970
Rafiq, Naheam
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rafiq, Naheam
- 1Saturn Business Centre, 52-68 Bissell Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-299,976 GBP2023-10-31Officer2015-05-16 ~ nowIIF 10 - Director → ME
- 2Saturn Business Centre 52-68 Bissell Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)717,405 GBP2024-04-30Officer2015-05-29 ~ nowIIF 9 - Director → ME
- 3Saturn Business Centre, 52 - 68 Bissell Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2015-09-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Imperial & Whitehall, 21-23 Colmore Row, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)108,912 GBP2024-09-30Person with significant control2018-03-20 ~ 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% → OE
- 5Saturn Business Centre, 54-68 Bissell Street, Birmingham, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-05-31Officer2019-05-31 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6Saturn Business Centre, 54-68 Bissell Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-08-31Officer2022-08-19 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7Saturn Business Centre, 54-68 Bissell Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2019-07-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8Saturn Business Centre, 54-68 Bissell Street, BirminghamActive Corporate (4 parents)Officer2004-09-13 ~ nowIIF 8 - Director → ME2004-09-13 ~ nowIIF 20 - Secretary → ME
- 9205 Formans Road, Sparkhill, Birmingham, England And Wales, United KingdomActive Corporate (3 parents)Officer2004-09-14 ~ nowIIF 7 - Director → ME2004-09-14 ~ nowIIF 19 - Secretary → ME
- 1Saturn Business Centre, 52-68 Bissell Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-299,976 GBP2023-10-31Person with significant control2020-10-26 ~ 2022-03-26IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 240-48 Cheapside, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)-27 GBP2024-01-31Officer2021-07-08 ~ 2023-01-24IIF 14 - Director → ME
- 3
LA ARABIAN NIGHTS LTD
- nowW & R CONSTRUCTION LTD - 2013-03-11The Saturn Centre, 54-68 Bissell Street, BirminghamDissolved Corporate (2 parents)Officer2005-12-01 ~ 2013-02-18IIF 15 - Director → ME2005-12-01 ~ 2013-02-18IIF 18 - Secretary → ME - 4Birmingham Hotel Golden Hillock Road, Small Heath, BirminghamActive Corporate (1 parent)Officer2011-09-30 ~ 2016-05-17IIF 17 - Director → ME
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