Rafiq Annis Ahmed
Type: individual
Citizenship: British
Age: 66
Owns & Controls
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Individual
- 10 days
- psc
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Resident of United Kingdom
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Individual
- 14 days
- psc
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Resident of United Kingdom
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Individual
- 1 month
- psc
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Resident of United Kingdom
-
Individual
- 8 months
- psc
-
Resident of United Kingdom
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Individual
- 8 months
- 25%+
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Resident of United Kingdom
Manages
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Individual
- 10 days
-
Resident of United Kingdom
-
Individual
- 14 days
-
Resident of United Kingdom
-
Individual
- 1 month
-
Resident of United Kingdom
-
Individual
- 8 months
-
Resident of United Kingdom
-
Individual
- 8 months
-
Resident of United Kingdom
Last changes
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Premier Commodity Trading LtdCessation of Owais Ahmed Baqi as a person with significant control on 2025-09-01Download pdf, 1 page(s) pdf report
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Premier Commodity Trading LtdNotification of Annis Ahmed Rafiq as a person with significant control on 2025-09-01Download pdf, 2 page(s) pdf report
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Premier Property Managment Company LimitedConfirmation statement made on 2025-09-09 with updatesDownload pdf, 4 page(s) pdf report
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Premier Property Managment Company LimitedAppointment of Mrs Afreen Ansari as a director on 2025-09-03Download pdf, 2 page(s) pdf report
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Premier Property Managment Company LimitedConfirmation statement made on 2025-09-04 with updatesDownload pdf, 4 page(s) pdf report
Co-directors of Rafiq Annis Ahmed
Co-owners of Rafiq Annis Ahmed
FAQ about Rafiq Annis Ahmed
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