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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Zafar, Abdul Rafay
Zafar, Abdul Rafay
German director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 1
6, Charter Square, Kingston Upon Thames, KT1 3PZ, England
Zafar, Abdul Rafay
German business executive born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 712, Garratt Lane, Tooting, London, SW17 0NN, United Kingdom
Zafar, Abdul Rafay
German entrepreneur born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 115, London Road, Morden, SM4 5HP, England
Mr Abdul Rafay Zafar
German born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 4 6, Charter Square, Kingston Upon Thames, KT1 3PZ, England
Mr Abdul Rafay Zafar
German born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 115, London Road, Morden, Surrey, SM4 5HP, England
- 1 115 London Road, Morden, EnglandDissolved Corporate (1 parent)Equity (Company account)43,442 GBP2023-07-31Officer
2016-07-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
OGGUL LIMITED
- nowADVANCED RENEWABLE ENERGY LIMITED - 2023-05-22 Unit 14 193 Garth Road, Morden, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2023-07-31Officer 2022-07-14 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-14 ~ 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
- 1 513 London Road, Sutton, Cheam, United KingdomDissolved Corporate (1 parent)Officer 2011-04-04 ~ 2011-10-10IIF 2 - Director → ME
