Rafik Hussain Ramzanali HALANI

Total number of appointments 19, 18 active appointments

VANI INVESTMENT LTD

Correspondence address
51 Audley Gate, Peterborough, England, PE3 9PG
Role ACTIVE
director
Date of birth
March 1973
Appointed on
16 March 2025
Nationality
British
Occupation
Self Employed
 
Source data

AL RAYYAN INVESTMENTS LTD

Correspondence address
85 Brockhurst Road, Birmingham, United Kingdom, B36 8JD
Role ACTIVE
director
Date of birth
March 1973
Appointed on
27 December 2023
Nationality
British
Occupation
Business Import And Export
 
Source data

PBOROUGH PROPERTIES LTD

Correspondence address
105 Newark Avenue, Peterborough, England, PE1 4NH
Role ACTIVE
director
Date of birth
March 1973
Appointed on
12 July 2023
Nationality
British
Occupation
Commercial Director
 
Source data

UK IMPORTS LTD

Correspondence address
61 Gladstone Street, Peterborough, England, PE1 2BN
Role ACTIVE
director
Date of birth
March 1973
Appointed on
23 December 2021
Resigned on
5 January 2022
Nationality
British
Occupation
Company Director
 
Source data

AZALEA CARE LTD

Correspondence address
17 Fletton Avenue, Peterborough, England, PE2 8AX
Role ACTIVE
director
Date of birth
March 1973
Appointed on
10 June 2021
Resigned on
19 April 2022
Nationality
British
Occupation
Company Director
 
Source data

S R BUILDER LTD

Correspondence address
105 Newark Avenue, Peterborough, United Kingdom, PE1 4NH
Role ACTIVE
director
Date of birth
March 1973
Appointed on
7 December 2020
Nationality
British
Occupation
Businessman
 
Source data

AL ZAHRA INVESTMENT LTD

Correspondence address
105 Newark Avenue, Peterborough, United Kingdom, PE1 4NH
Role ACTIVE
director
Date of birth
March 1973
Appointed on
1 December 2020
Resigned on
9 October 2023
Nationality
British
Occupation
Businessman
 
Source data

COOK FLAVOURING COMPANY LTD

Correspondence address
51 Audley Gate, Peterborough, United Kingdom, PE3 9PG
Role ACTIVE
director
Date of birth
March 1973
Appointed on
9 June 2020
Resigned on
24 June 2024
Nationality
British
Occupation
Businessman
 
Source data

RRR INVESTMENT LTD

Correspondence address
51 Audley Gate, Peterborough, United Kingdom, PE3 9PG
Role ACTIVE
director
Date of birth
March 1973
Appointed on
8 June 2020
Nationality
British
Occupation
Businessman
 
Source data

UK IMPORTS LTD

Correspondence address
17 Flat 8, Peterborough, Peterborough, Cambridgeshire, United Kingdom, PE2 8AX
Role ACTIVE
director
Date of birth
March 1973
Appointed on
16 December 2019
Resigned on
1 October 2021
Nationality
British
Occupation
Businessman
 
Source data

SYNERGY TRADING PVT LTD

Correspondence address
17 Fletton Avenue, Peterborough, United Kingdom, PE2 8AX
Role ACTIVE
director
Date of birth
March 1973
Appointed on
22 July 2019
Nationality
British
Occupation
Businessman
 
Source data

FLETTON CARE LTD

Correspondence address
17 Fletton Avenue, Peterborough, United Kingdom, PE2 8AX
Role ACTIVE
director
Date of birth
March 1973
Appointed on
27 June 2019
Nationality
British
Occupation
Businessman
 
Source data

PREMIUM VANILLA LTD

Correspondence address
17 Fletton Avenue, Peterborough, England, PE2 8DF
Role ACTIVE
director
Date of birth
March 1973
Appointed on
8 November 2018
Nationality
British
Occupation
Businessman
 
Source data

VANILLA IMPORTS LTD

Correspondence address
51 Audley Gate, Peterborough, United Kingdom, PE3 9PG
Role ACTIVE
director
Date of birth
March 1973
Appointed on
22 April 2016
Nationality
British
Occupation
Business
 
Source data

TRANSCOBUSINESSSERVICES LTD

Correspondence address
105 Newark Avenue, Peterborough, Combs, England, PE1 4NH
Role ACTIVE
director
Date of birth
March 1973
Appointed on
27 October 2014
Nationality
British
Occupation
Self Employed
 
Source data

AMAFHH DIAMOND TRADING LIMITED

Correspondence address
105 Newark Avenue, Peterborough, United Kingdom, PE1 4NH
Role ACTIVE
director
Date of birth
March 1973
Appointed on
2 June 2014
Nationality
British
Occupation
Diamond Trading
 
Source data

PROMPT COMPUTING LTD

Correspondence address
105 Newark Avenue, Peterborough, England, PE1 4NH
Role ACTIVE
director
Date of birth
March 1973
Appointed on
4 April 2014
Nationality
British
Occupation
Business
 
Source data

HALANI AND SONS LTD

Correspondence address
105 Newark Avenue, Peterborough, Cambridgeshire, United Kingdom, PE1 4NH
Role ACTIVE
director
Date of birth
March 1973
Appointed on
2 March 2011
Nationality
British
Occupation
Manager
 
Source data

AL-KABABISH LTD

Correspondence address
91 Newark Avenue, Peterborough, Cambs, United Kingdom, PE1 4NH
Role
director
Date of birth
March 1973
Appointed on
16 February 2011
Nationality
British
Occupation
Businessman
 
Source data