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Rafique, Siraj
Rafique, Siraj
British director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
38, Oakleafe Gardens, Barkingside, Essex, IG6 1LQ, United Kingdom
IIF 2 5, Brookmans Avenue, Brookmans Park, Herts, AL9 7QH, United Kingdom
IIF 3 Meer & Company, Suite 1 Cochrane House, Admirals Way, Canary Wharf, Yes, E14 9UD, United Kingdom
IIF 4 No.1, Cochrane House, Admirals Way, London, E14 9UD, England
IIF 5 No.3, Scott House, Admirals Way, Canary Wharf, London, E14 9UG, England
IIF 6 No.3, Scott House, Admirals Way, London, E14 9UG, United Kingdom
Rafique, Siraj
British director born in November 1989Resident in England
Registered addresses and corresponding companiesMr Siraj Rafique
British born in November 1989Resident in England
Registered addresses and corresponding companies
- 1 No.1 Cochrane House, Admirals Way, Canary Wharf, London, EnglandDissolved corporate (2 parents)Officer
2012-10-17 ~ dissolvedIIF 5 - director → ME - 2 No.1 Cochrane House, Admirals Way, London, EnglandDissolved corporate (3 parents)Officer 2014-01-09 ~ dissolvedIIF 4 - director → ME
- 3 No.1 Cochrane House, Admirals Way, London, United KingdomDissolved corporate (1 parent)Officer 2019-02-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-02-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 5 Brookmans Avenue, Brookmans Park, Herts, United KingdomDissolved corporate (1 parent)Officer 2012-11-08 ~ dissolvedIIF 2 - director → ME
- 1 1 Cochrane House, Admirals Way, London, United KingdomDissolved corporate (1 parent)Officer 2012-07-20 ~ 2013-07-21IIF 1 - director → ME
- 2 121 Bevan Avenue, Barking, Essex, EnglandDissolved corporate (1 parent)Officer 2013-08-27 ~ 2014-02-06IIF 3 - director → ME
- 3 No.1 Cochrane House, Admirals Way, LondonCorporate (1 parent, 1 offspring)Equity (Company account)804 GBP2023-03-31Officer 2012-09-12 ~ 2021-06-30IIF 6 - director → MEPerson with significant control 2016-09-12 ~ 2021-06-30IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4
ZAR ALKHAIR LTD
- nowAL-SADAQAH APPEAL LTD - 2021-09-07AL-SADQAH LTD - 2021-03-12 Suite 1 Cochrane House, Admirals Way, London, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-03-31Officer 2021-06-30 ~ 2025-01-01IIF 8 - director → ME
