OpenCompanies

Mr Nafis Rafiq

Born
2/1966
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Nira Investments Limited Ownership Of Shares 25 To 50 Percent 29 Mar 2017
Shandar Limited Ownership Of Shares 25 To 50 Percent 1 Jul 2016
SHM Consultancy Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016
Brisbane Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jun 2016

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