M Raffiq Investments Ltd
Buying and selling of own real estate · Peterborough
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMR
Mr Mohamed Jamil RaffiqIndividual
Shares: over 25%, up to 50%
Notified 2020-03-09 · No cessation recorded
Source record 197304497ZR
Mr Zahidali RaffiqIndividual
Significant influence or control
Notified 2017-03-20 · No cessation recorded
Source record 209878679Show 1 ceased record
TE
Mr Taha Hussain EbrahimIndividual
Significant influence or control
Notified 2017-02-17 · Ceased 2017-03-20
Source record 202210084People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
TE
Taha EbrahimResigned director
Resigned 2020-03-09 · 5 yrs · Director
NE
Nasim EbrahimResigned director
Resigned 2020-03-09 · 5 yrs · British
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active