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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Mr Abdul Rafeh Tahir
Mr Abdul Rafeh Tahir
British born in January 1987Resident in England
Registered addresses and corresponding companiesMr Abdul Rafeh Tahir
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesTahir, Abdul Rafeh
British managing director born in January 1987Resident in England
Registered addresses and corresponding companiesMr Abdul Tahir
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesTahir, Abdul Rafeh
British car dealer born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
27, Aspen Grove, Toxteth, Liverpool, L8 0SR, England
Tahir, Abdul Rafeh
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesTahir, Abdul Rafeh
British managing director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 103, Poulton Road, Wallasey, CH44 9DE, England
Tahir, Abdul Rafeh
British trade born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 37a, Queensmere Shopping Centre, High Street, Slough, SL1 1DD, United Kingdom
Tahir, Abdul
British managing director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Bradley Smithy Close, Rochdale, EnglandCorporate (2 parents)Equity (Company account)-11,397 GBP2023-03-31Person with significant control
2022-09-23 ~ nowIIF 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
DJANGO RETAIL LTD
- now9THREEQUARTERS LTD - 2023-11-27 85-87 Vauxhall Road, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)167 GBP2023-07-31Officer 2021-02-12 ~ nowIIF 9 - director → MEPerson with significant control 2021-02-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3 27 Aspen Grove, Toxteth, Liverpool, EnglandDissolved corporate (1 parent)Officer 2013-03-18 ~ dissolvedIIF 14 - director → ME
- 4 37a Queensmere Shopping Centre, High Street, Slough, United KingdomDissolved corporate (1 parent)Officer 2013-06-03 ~ dissolvedIIF 18 - director → ME
- 5
LMS001 LTD
- nowLUMOS IMPORT LTD - 2023-11-27 103 Poulton Road, Wallasey, EnglandCorporate (1 parent)Equity (Company account)4,093 GBP2023-05-31Officer 2022-01-25 ~ nowIIF 17 - director → MEPerson with significant control 2021-08-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6 101 Poulton Road, Wallasey, United KingdomCorporate (1 parent)Equity (Company account)-961 GBP2024-01-31Officer 2022-01-26 ~ nowIIF 15 - director → MEPerson with significant control 2022-01-26 ~ nowIIF 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
- 7
SALARA RETAIL LTD
- nowDEATHLY HALLOWS LTD - 2021-10-04 85-87 Vauxhall Road, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)224 GBP2023-05-31Officer 2021-05-10 ~ nowIIF 10 - director → MEPerson with significant control 2021-02-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
TAHIR1 LTD
- nowJSS61 LTD - 2015-07-09 Islam & Co Chartered Accountants, 85-87 Vauxhall Road, LiverpoolDissolved corporate (1 parent)Equity (Company account)14,226 GBP2020-10-31Officer 2015-05-21 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 2 Bradley Smithy Close, Rochdale, EnglandCorporate (2 parents)Equity (Company account)-11,397 GBP2023-03-31Officer 2022-09-20 ~ 2022-09-23IIF 16 - director → ME
- 2
DJANGO RETAIL LTD
- now9THREEQUARTERS LTD - 2023-11-27 85-87 Vauxhall Road, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)167 GBP2023-07-31Officer 2020-07-24 ~ 2021-02-12IIF 21 - director → MEPerson with significant control 2020-07-24 ~ 2021-02-12IIF 12 - Ownership of shares – 75% or more → OE - 3
LMS001 LTD
- nowLUMOS IMPORT LTD - 2023-11-27 103 Poulton Road, Wallasey, EnglandCorporate (1 parent)Equity (Company account)4,093 GBP2023-05-31Officer 2020-05-14 ~ 2021-08-27IIF 20 - director → MEPerson with significant control 2020-05-14 ~ 2021-08-27IIF 13 - Ownership of shares – 75% or more → OE - 4
SALARA RETAIL LTD
- nowDEATHLY HALLOWS LTD - 2021-10-04 85-87 Vauxhall Road, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)224 GBP2023-05-31Officer 2020-05-15 ~ 2021-02-12IIF 19 - director → MEPerson with significant control 2020-05-15 ~ 2021-02-12IIF 11 - Ownership of shares – 75% or more → OE - 5
TAHIR1 LTD
- nowJSS61 LTD - 2015-07-09 Islam & Co Chartered Accountants, 85-87 Vauxhall Road, LiverpoolDissolved corporate (1 parent)Equity (Company account)14,226 GBP2020-10-31Officer 2013-10-25 ~ 2013-10-25IIF 8 - director → ME
