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Mr Muhammad Jumshaid Rafique
Mr Muhammad Jumshaid Rafique
British born in December 1977Resident in England
Registered addresses and corresponding companiesMr Muhammad Jumshaid Rafique
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 9
Unit 3, Castle Walk, Newcastle, ST5 1AN, England
Rafique, Muhammad Jumshaid
British director born in December 1977Resident in England
Registered addresses and corresponding companiesRafique, Muhammad Jumshaid
British it consultant born in December 1977Resident in England
Registered addresses and corresponding companiesRafique, Muhammad Jumshaid
British company director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 61, English Street, Carlisle, CA3 8JU, England
Rafique, Muhammad Jumshaid
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 20, Bell Drive, London, SW18 5PZ, United Kingdom
Rafique, Muhammad Jumshaid
British services born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Falmouth Cottage, Stafford Avenue, Newcastle-under-lyme, ST5 3BL, United Kingdom
- 1 Unit 17 Castle Walk, Newcastle, EnglandCorporate (1 parent)Equity (Company account)-114,513 GBP2023-06-30Officer
2022-01-01 ~ nowIIF 10 - director → MEPerson with significant control 2022-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Falmouth Cottage, Stafford Avenue, Newcastle-under-lyme, United KingdomDissolved corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 22 - director → ME
- 3 10 Styal Grove, Gatley, Cheadle, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-02 ~ nowIIF 15 - director → MEPerson with significant control 2023-01-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Unit 3 Castle Walk, Newcastle, EnglandCorporate (2 parents)Equity (Company account)2,333 GBP2021-06-30Person with significant control 2023-02-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 97-99 Prince's Street, StockportCorporate (2 parents)Equity (Company account)-46,871 GBP2024-01-31Officer 2022-01-01 ~ nowIIF 14 - director → MEPerson with significant control 2022-01-01 ~ 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 35 Union Street, City Centre, Swansea, WalesDissolved corporate (1 parent)Equity (Company account)-75,558 GBP2019-01-31Officer 2014-04-01 ~ 2014-04-02IIF 21 - director → ME
- 2 Unit 17 Castle Walk, Newcastle, EnglandCorporate (1 parent)Equity (Company account)-114,513 GBP2023-06-30Officer 2019-06-21 ~ 2022-01-01IIF 16 - director → MEPerson with significant control 2019-06-21 ~ 2022-01-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 40 Park Street, Walsall, EnglandCorporate (1 parent)Equity (Company account)-119,893 GBP2020-07-31Officer 2015-07-31 ~ 2020-06-23IIF 12 - director → ME 2014-07-23 ~ 2015-07-31IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-01IIF 3 - Has significant influence or control → OE
- 4 61 English Street, Carlisle, EnglandCorporate (1 parent)Equity (Company account)-87,781 GBP2020-08-31Officer 2022-08-01 ~ 2022-08-01IIF 20 - director → ME 2014-08-01 ~ 2022-01-01IIF 17 - director → MEPerson with significant control 2016-04-06 ~ 2022-01-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Unit 3 Castle Walk, Newcastle, EnglandCorporate (2 parents)Equity (Company account)2,333 GBP2021-06-30Officer 2023-02-01 ~ 2023-02-01IIF 11 - director → ME 2019-06-13 ~ 2023-02-01IIF 18 - director → MEPerson with significant control 2019-06-13 ~ 2023-02-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 97-99 Prince's Street, StockportCorporate (2 parents)Equity (Company account)-46,871 GBP2024-01-31Officer 2020-01-28 ~ 2022-01-01IIF 19 - director → MEPerson with significant control 2020-01-28 ~ 2022-01-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
