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, Mohammad
Rafiq, Mohammad
British consultant born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 16, 34 Kingswood Drive, Sutton, Surrey, SM2 5NB, England
Rafiq, Mohammad
British director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 2 The Old Tannery, Hensington Road, Woodstock, OX20 1JL, England
Rafiq, Mohammad
Pakistan executive director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 3 First Floor Office, 34 Great Queen Street, London, WC2B 5AA, England
Mr Mohammad Rafiq
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 4 First Floor Office, 34 Great Queen Street, London, WC2B 5AA, England
Rafiq, Mohammad
Pakistani director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 50, Deanscroft Avenue, Kingsbury, London, NW9 8EN, United Kingdom
Rafiq, Mohammad
Pakistani none born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
- 1 First Floor Office, 34 Great Queen Street, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,246 GBP2016-09-30Officer
2013-03-22 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 1 The Green House, Cambridge Heath Road, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)0 GBP2021-12-31Officer 2015-12-14 ~ 2016-06-30IIF 1 - director → ME
- 2 The Green House, Cambridge Heath Road, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2011-05-31 ~ 2013-04-15IIF 6 - director → ME
- 3
SPO-UK
- nowFRIENDS OF SPO - 2012-07-19 Af Accountants, 37e Princelet Street, LondonCorporate (5 parents)Equity (Company account)-1,641 GBP2023-06-30Officer 2011-06-14 ~ 2014-06-13IIF 5 - director → ME - 4 The Old Tannery, Hensington Road, Woodstock, EnglandCorporate (7 parents)Equity (Company account)230 GBP2023-12-31Officer 2023-07-25 ~ 2025-01-23IIF 2 - director → ME
