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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Mr Rafaqt Sharif
Mr Rafaqt Sharif
British born in August 1986Resident in England
Registered addresses and corresponding companiesSharif, Rafaqt
British company director born in August 1986Resident in England
Registered addresses and corresponding companiesSharif, Rafaqt
British director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 5
263, Roundhay Road, Leeds, LS8 4HS, United Kingdom
Sharif, Rafaqt
British finance born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 6 28, Rossall Road, Leeds, LS8 5BQ, United Kingdom
Sharif, Rafaqt
British taxi born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 7 28, Rossall Road, Leeds, LS8 5BQ, United Kingdom
Sharif, Rafaqt
British company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 8 28, Rossall Road, Leeds, LS8 5BQ, England
- 1 28 Rossall Road, Leeds, United KingdomDissolved corporate (2 parents)Officer
2017-07-25 ~ dissolvedIIF 6 - director → ME - 2 28 Rossall Road, Leeds, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2021-05-01 ~ dissolvedIIF 8 - director → ME
- 1 263 Roundhay Road, Leeds, EnglandCorporate (1 parent)Equity (Company account)-1,254 GBP2021-02-28Officer 2020-08-01 ~ 2024-01-01IIF 4 - director → ME
- 2
ETS CARS LTD
- nowUK CABS LIMITED - 2019-06-03 4200 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandCorporate (1 parent)Equity (Company account)1,440 GBP2020-03-31Officer 2018-03-19 ~ 2019-06-01IIF 7 - director → ME - 3 263 Roundhay Road, Leeds, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2022-05-04 ~ 2024-06-07IIF 5 - director → MEPerson with significant control 2022-05-04 ~ 2024-06-07IIF 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
- 4KASHAM LTD - 2021-01-12 263 Roundhay Road, Leeds, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-06-30Officer 2021-12-20 ~ 2022-07-20IIF 3 - director → MEPerson with significant control 2021-12-23 ~ 2022-07-20IIF 1 - Ownership of shares – 75% or more → OE
