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All Information about:

                        
Name

Zahid Rafiq & CO LTD

Address
14 Oxford Road
Altrincham
Greater Manchester
WA14 2EB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 March 2018
Company Register Address 51 Lord Street
Manchester
M3 1HE
Company No. 11176946 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 January 2023
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Transitional Property Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Rafiq, Mohammed Zahid Status: Active Notified: 30/01/2018 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Rafiq, Noor-Ul-Ain Humaira Zahid Status: Active Notified: 30/01/2018 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Loedolff, Andrew Status: Ceased Notified: 30/01/2018 Ceased: 30/01/2018 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Rafiq, Mohammed Zahid Englefield Green, Surrey, England Status: Active Notified: 30/01/2018 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rafiq, Noor-Ul-Ain Humaira Zahid Englefield Green, Surrey, England Status: Active Notified: 30/01/2018 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British