Rafique Mohammed Shamoon
Type: individual
Citizenship: British
Age: 40
Owns & Controls
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Individual
- 1 year
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 1 year
-
Resident of United Kingdom
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Individual
- 1 year
-
Resident of United Kingdom
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Individual
- 5 years
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Resident of United Kingdom
Last changes
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Flawless Online Trading LtdFinal Gazette dissolved via compulsory strike-offDownload pdf, 1 page(s) pdf report
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Flawless Online Trading LtdFirst Gazette notice for compulsory strike-offDownload pdf, 1 page(s) pdf report
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Upper Seymour Investments LimitedConfirmation statement made on 2025-02-08 with no updatesDownload pdf, 3 page(s) pdf report
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Upper Seymour Investments LimitedRegistered office address changed from 28 North Parade Bradford BD1 3HZ England to 35 Blackberry Way Clayton Bradford BD14 6NB on 2024-12-02Download pdf, 1 page(s) pdf report
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Upper Seymour Investments LimitedRegistered office address changed from 35 Blackberry Way Clayton Bradford BD14 6NB England to 28 North Parade Bradford BD1 3HZ on 2024-10-12Download pdf, 1 page(s) pdf report
Co-directors of Rafique Mohammed Shamoon
FAQ about Rafique Mohammed Shamoon
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