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Mr. Muhammad Qaiser Rafique
Mr. Muhammad Qaiser Rafique
Pakistani born in March 1988Resident in Pakistan
Registered addresses and corresponding companiesMr Muhammad Qaiser Rafique
Pakistani born in March 1988Resident in Pakistan
Registered addresses and corresponding companiesRafique, Muhammad Qaiser
Pakistani born in March 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 5
International House, 24 Holborn Viaduct, London, EC1A 2BN, England
Rafique, Muhammad Qaiser, Mr.
Pakistani born in March 1988Resident in Pakistan
Registered addresses and corresponding companiesRafique, Muhammad Qaiser, Mr.
Pakistani business executive born in March 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
Rafique, Muhammad Qaiser
Registered addresses and corresponding companies
IIF 9 International House 24, Holborn Viaduct, London, EC1A 2BN, England
- 1 36-38 International House Cornhill, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-4,501 GBP2024-01-31Officer
2022-01-31 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 International House 36 - 38, Cornhill, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,375 GBP2024-01-31Person with significant control 2022-01-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 7 Bell Yard, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2022-07-26 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 73 Cornhill, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,626,200 GBP2024-01-31Officer 2023-04-18 ~ nowIIF 9 - Secretary → ME
- 5 101 King's Cross Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-02-27 ~ nowIIF 5 - Director → ME
- 1 36-38 International House Cornhill, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-4,501 GBP2024-01-31Person with significant control 2022-01-31 ~ 2023-05-19IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 International House, 36-38 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-784,932 GBP2023-10-31Officer 2022-07-27 ~ 2024-08-13IIF 8 - Director → ME
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