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Rafi, Mohammad Usman
Rafi, Mohammad Usman
British company director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Science Square, Newcastle Helix, Newcastle Upon Tyne, Tyne & Wear, NE4 5TG, United Kingdom
Rafi, Mohammad Usman
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Elder Drive, Newcastle Upon Tyne, NE4 9AG, United Kingdom
Rafi, Mohammad Usman
British founder born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom
Mr Mohammad Usman Rafi
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Science Square, Newcastle Helix, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved corporate (2 parents)Officer
2020-09-15 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 The Academy, Wingrove Lane, Newcastle Upon Tyne, United KingdomCorporate (3 parents)Equity (Company account)11,714 GBP2023-10-31Officer 2021-10-19 ~ nowIIF 2 - director → MEPerson with significant control 2021-10-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)Officer 2020-08-24 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-08-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
