Rafiq Muhammad Arslan

Type: individual

Citizenship: British

Age: 37

Owns & Controls

  • Miraj Diamonds Ltd
  • 4 months
  • 75%+
  • Diamond Properties Invest Ltd
  • 5 months
  • 75%+
  • Angel Diamonds Limited
  • 4 years
  • 75%+
  • Almaas London Limited
  • 5 years
  • 75%+

Manages

Director
Director
Managing director
Company director
Advanced report
* may contain former positions

Last changes

  1. Angel Diamonds Limited
    Micro company accounts made up to 2024-08-30
  2. Miraj Diamonds Ltd
    Cessation of Rajat Vats as a person with significant control on 2025-03-18
  3. Miraj Diamonds Ltd
    Notification of Muhammad Arslan Rafiq as a person with significant control on 2025-03-18
  4. Miraj Diamonds Ltd
    Director's details changed for Mr Muhammad Arslan Rafiq on 2025-03-18
  5. Miraj Diamonds Ltd
    Confirmation statement made on 2025-03-19 with updates
See all events

Co-directors of Rafiq Muhammad Arslan

Durrani Abdul Wajid
Tahir Mohamed Hafif
Vats Rajat

Co-owners of Rafiq Muhammad Arslan

Durrani Abdul Wajid
Tahir Mohamed Hafif
Durrani Abdul Wajid
Tahir Mohamed Hafif
Vats Rajat

FAQ about Rafiq Muhammad Arslan

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