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Rafiq, Sakib
Rafiq, Sakib
Registered addresses and corresponding companiesRafiq, Sakib
British company director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Sakib
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Old Balgowan, Keig, Alford, AB33 8BT, Scotland
IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
IIF 8 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 9 63, Greenhill Road, Hareshaw, Motherwell, ML1 5NF, Scotland
IIF 10 63, Greenhill Road, Motherwell, North Lanarkshire, ML1 5NF, United Kingdom
Mr Sakib Rafiq
British born in May 1981Resident in Scotland
Registered addresses and corresponding companiesMr Sakib Rafiq
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5 South Charlotte Street, Edinburgh, ScotlandDissolved corporate (1 parent)Officer
2023-04-21 ~ dissolvedIIF 10 - director → ME 2023-04-21 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2023-04-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 2 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (1 parent)Officer 2024-11-27 ~ nowIIF 8 - director → ME 2024-11-27 ~ nowIIF 1 - secretary → MEPerson with significant control 2024-11-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 63 Templegill Crescent, Wishaw, ScotlandCorporate (2 parents)Officer 2024-02-05 ~ nowIIF 5 - director → ME
- 4 16 Flat 12/5, 16 Castlebank Place, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-03-14 ~ dissolvedIIF 3 - director → ME
- 5 63 Greenhill Road, Hareshaw, Motherwell, ScotlandDissolved corporate (1 parent)Officer 2023-10-23 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-10-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6
UN1TY 1 LTD
- nowCAR1NG24 LTD - 2025-01-15 Old Balgowan, Keig, Alford, ScotlandCorporate (3 parents)Officer 2024-09-01 ~ nowIIF 6 - director → MEPerson with significant control 2024-09-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
UN1TY 2 LTD
- nowGLOBAL HEALTHCARE 747 LTD - 2025-01-21 Technology House, 9 Newton Place, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)-3,989 GBP2023-09-30Officer 2024-06-06 ~ nowIIF 4 - director → MEPerson with significant control 2024-06-06 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 8 128 City Road, London, United KingdomCorporate (2 parents)Officer 2024-05-22 ~ nowIIF 7 - director → MEPerson with significant control 2024-05-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
