CompaniesInTheUK

RAFIK HOLDINGS LIMITED

Company number 13136784 ·

Active

1 active / 1 ceased · persons with significant control

Nathani Family Trust

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-04-19
Correspondence address
3, Hursley Close, Oadby, Leicester, LE2 4JG, England
Legal form
Discretionary Trust

Mr Mahomed Rafik Ismail Nathani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-02-05
Ceased on
2024-04-19
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
50, Woodgate, Leicester, LE3 5GF, England