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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Faruk, Rafat
Faruk, Rafat
British business person born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 1
22, Cavell Street, London, E1 2HP, England
Faruk, Rafat
British businessman born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 2 32 Spindrift Avenue, London, E14 9UL, United Kingdom
Faruk, Rafat
British director born in February 1997Resident in England
Registered addresses and corresponding companiesFaruk, Rafat
British property manager born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 8 32, Spindrift Avenue, London, E14 9UL, United Kingdom
Faruk, Rafat
born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 9 22 Cavell Street, London, E1 2HP, United Kingdom
Mr Rafat Faruk
British born in February 1997Resident in England
Registered addresses and corresponding companies
- 1 22 Cavell Street, London, EnglandActive Corporate (2 parents)Equity (Company account)38,017 GBP2024-01-31Officer
2015-04-30 ~ nowIIF 6 - Director → ME - 2 13 Stamford Close, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,992 GBP2016-05-31Officer 2015-04-30 ~ dissolvedIIF 3 - Director → ME
- 3 22 Cavell Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 22 Cavell Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-12-19 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5 22 Cavell Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)20,981 GBP2018-03-31Officer 2015-05-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 22 Cavell Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)476 GBP2022-03-31Officer 2019-12-09 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 7 32 Spindrift Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2016-06-13 ~ dissolvedIIF 8 - Director → ME
- 8 57 Stroud Green Road, Finsbury Park, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,778 GBP2016-05-31Officer 2015-04-30 ~ dissolvedIIF 7 - Director → ME
- 9 14/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,051 GBP2024-05-31Officer 2022-05-12 ~ nowIIF 2 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 22 Cavell Street, London, EnglandActive Corporate (2 parents)Equity (Company account)38,017 GBP2024-01-31Person with significant control 2016-04-06 ~ 2020-05-13IIF 10 - Has significant influence or control → OE
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