Mr Annis Ahmed Rafiq
- Born
- 8/1959
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premier Property Managment Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2016 | 2 Nov 2021 |
| Dundridge International Development Ltd | Significant Influence Or Control | 23 Dec 2024 | 18 Mar 2025 |
| Premier Property Managment Company Limited | Ownership Of Shares 75 To 100 Percent | 20 Feb 2025 | 20 Mar 2025 |
| Premier Property Managment Company Limited | Significant Influence Or Control | 10 Jun 2025 | 15 Aug 2025 |
| Dundridge International Development Ltd | Significant Influence Or Control | 28 Jul 2025 | 19 Sep 2025 |
| Premier Commodity Trading Ltd | Significant Influence Or Control | 1 Sep 2025 | 29 Apr 2026 |
| Dundridge International Development Ltd | Significant Influence Or Control | 30 Oct 2025 | 18 Jul 2026 |
| Premier Property Managment Company Limited | Significant Influence Or Control | 28 Aug 2025 | 18 Jul 2026 |
| Rockpile Development& Investment Ltd | Significant Influence Or Control | 10 Jan 2025 | 18 Jul 2026 |
| Sterling Mercantile Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2026 |
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.
- RAFIQ, Annis Ahmed (5 appointments, 0 holdings)
- RAFIQ, Annis Ahmed (1 appointment, 0 holdings)
- RAFIQ, Annis Ahmed (1 appointment, 0 holdings)