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, Nafis
Rafiq, Nafis
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
69 Dawlish Drive, Ilford, Essex, IG3 9EE, England
Rafiq, Nafis
British project manager born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Nafis
British real estate director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Rafiq, Nafis
British retailer born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 245 Plashet Road, Upton Park, E13 0QU
Rafiq, Nafis
British consultant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 6 59, Raymond Road, Plaistow, London, E13 0SP, England
Mr Nafis Rafiq
British born in February 1966Resident in England
Registered addresses and corresponding companies
- 1 1a Lorne Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)146,247 GBP2023-06-30Officer
2016-06-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1a Lorne Road, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-10 ~ dissolvedIIF 3 - Director → ME
- 3
NIRA INVESTMENTS LIMITED
- nowNIRA BROTHERS LIMITED - 2017-04-11 22 Lens Road, Upton Park, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-03-29 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-08-06 ~ dissolvedIIF 4 - Director → ME
- 5 22 Lens Road, Upton Park, London, EnglandActive Corporate (3 parents)Equity (Company account)11,938 GBP2023-07-31Officer 1996-07-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 69 Dawlish Drive, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-2,835 GBP2023-12-31Officer 2011-12-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
