OpenCompanies

Mr Muhammad Rafique

Born
3/1977
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Solution Trading & Services Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2017 5 Apr 2018
Kazam Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2020 20 Sep 2023
Mexium Business Solution Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
1 Mar 2018 1 Jan 2025
Punjab Travels Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2025
Logisty Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jan 2025
AL Quddus Travels And Tours Ltd Ownership Of Shares 75 To 100 Percent 19 Sep 2024
Kiswah Tours Limited Ownership Of Shares 75 To 100 Percent 10 Nov 2022

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data