Mr Tanveer Rafiq
- Born
- 5/1977
- Nationality
- Pakistani
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| International Kashmir Rural Aid Ltd | Significant Influence Or Control | 10 Mar 2017 | |
| Kashar Engineering Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 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.
- RAFIQ, Tanveer (1 appointment, 0 holdings)