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Nom

Rafiq & Rafiq Conveniences LTD

Adresse
17 Vale Street
Manchester
Greater Manchester
M11 4NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2017
End of VAT Registration
10 juin 2020
Société Numéro de Registre 10429038 Show on Companies House
Statut de SociétéDissolved
Fondé14 octobre 2016
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Rafiq, Zulfikar Status: Active Notified: 13/09/2017 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Rafiq, Murtiza Status: Ceased Notified: 14/10/2016 Ceased: 12/01/2018 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Rafiq, Zulfikar Manchester, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British