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Nom	Rafiq Estates Limited
Adresse	Mentor House Ainsworth Street Blackburn BB1 6AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07575618 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Rafiq, Amjad Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Rafiq, Arshad Status: Active Notified: 06/04/2016 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Rafiq, Asad Status: Active Notified: 06/04/2016 Date of Birth: 06/1986 Nature of Control

Significant influence or control

Rafiq, Mohammed Ansar Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Rafiq, Arshad Blackburn, Lancashire Status: Active Notified: 23/03/2011 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rafiq, Arshad, Dr Blackburn, United Kingdom Status: Active Notified: 23/03/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rafiq, Asad Blackburn, United Kingdom Status: Active Notified: 23/03/2011 Role: Secretary Nationality: British

Companies Controlled by This Company (4)

Berry Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08456478 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Premier Flooring and Furniture Limited Status: Active Notified: 06/04/2016 Companies House Number: 08456669 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Arshad Rafiq Longridge Limited Status: Ceased Notified: 27/03/2019 Ceased: 14/05/2021 Companies House Number: 11909450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Drakes Dental Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2020 Companies House Number: 06526686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Rafiq Estates Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (4)