Rafiq Nafis

Type: individual

Citizenship: British

Age: 60

Owns & Controls

  • Nira Investments Limited
  • 8 years
  • 25%+
  • Shandar Limited
  • 9 years
  • 25%+
  • Shm Consultancy Limited
  • 9 years
  • 75%+
  • Brisbane Holdings Ltd
  • 9 years
  • 25%+

Manages

Director
Project manager
Consultant
  • Shandar Limited
  • 29 years
Retailer

Last changes

  1. Nira Investments Limited
    Total exemption full accounts made up to 2025-03-31
  2. Shandar Limited
    Compulsory strike-off action has been discontinued
  3. Shandar Limited
    First Gazette notice for compulsory strike-off
  4. Shandar Limited
    Confirmation statement made on 2025-07-26 with updates
  5. Shm Consultancy Limited
    Total exemption full accounts made up to 2024-12-31
See all events

Co-directors of Rafiq Nafis

Rafiq Anees
Rafiq Mohammed Idrees
Rafiq Mohammed Idrees
Farooq Daud
Rafiq Zia
First Directors Ltd
First Secretaries Ltd
Marco Colin David
Rafiq Idrees

Co-owners of Rafiq Nafis

Rafiq Anees
Rafiq Mohammed Idrees
Rafiq Rehees
Rafiq Idress
Farooq Daud

FAQ about Rafiq Nafis

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