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Rafiq, Asad
Rafiq, Asad
British businessman born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 1
17 Tollgate Drive, Hayes, UB4 0NP, England
Rafiq, Asad
British director born in July 1969Resident in England
Registered addresses and corresponding companiesMr Asad Rafiq
British born in July 1969Resident in England
Registered addresses and corresponding companies
- 1 Audit House, 260 Field End Road, Eastcote, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2013-11-04 ~ dissolvedIIF 4 - Director → ME - 2 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-40,270 GBP2018-11-30Officer 2008-08-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
IT'S A SWEET WORLD! LTD
- nowT AND A CONFECTIONERY LTD - 2018-01-30T AND K CONFECTIONERY LTD - 2017-05-04 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,872 GBP2019-03-31Officer 2017-05-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4 17 Tollgate Drive, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)8,942 GBP2020-09-30Officer 2019-09-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-09-13 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 C/o City Heights Accounting Services Ltd. Suite 4 Unimix House Business Centre, Abbey Road, Park Royal, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-12,669 GBP2023-10-31Officer 2018-10-30 ~ 2020-09-25IIF 5 - Director → MEPerson with significant control 2018-10-30 ~ 2020-09-24IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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