MR Mohammad Rafiq USMAN
7 current appointments · 2 resigned
Details
- Occupation
- Director
- Nationality
- British
- Country of residence
- United Kingdom
- Date of birth
- June 1957
- Correspondence address
- 124 Upton Park Road, London, United Kingdom, E7 8LB
Track record
9
companies, the first appointed in 2000. 4 are now dissolved, 5 still on the register.
7 of them are registered at the same address (E7 8LB) — commonly an accountant, a shared office or a family business.
Appointments 9
Why these appointments?
Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.
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CAMERON HOTEL LONDON LIMITED Dissolved
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PASHA HOTEL LONDON LTD Active
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SANA & SONS LIMITED Active
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PASHA HOTEL LIMITED Dissolved
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CITI MONEY EXCHANGE LIMITED Dissolved
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BOLLYWOOD MUSIC (UK) LIMITED Dissolved
Records that may be the same person 3
These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.
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MOHAMMAD RAFIQUE USMAN Current appointmentSame month of birth Same company: CITI MONEY EXCHANGE LIMITED Same address Name similarity 0.78
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Mohammad Rafiq USMAN Current appointmentSame company: CITI MONEY EXCHANGE LIMITED Same address Identical name
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MOHAMED RAFIQ USMAN Current appointmentSame company: HARTLEY HOTEL HOLDINGS LIMITED Same address Name similarity 0.61