Rafique Shamoon

Type: individual

Citizenship: British

Age: 41

Owns & Controls

  • Flawless Online Trading Ltd
  • 2 years
  • 25%+

Last changes

  1. Flawless Online Trading Ltd
    Final Gazette dissolved via compulsory strike-off
  2. Flawless Online Trading Ltd
    First Gazette notice for compulsory strike-off
  3. Flawless Online Trading Ltd
    Withdrawal of a person with significant control statement on 2024-03-08
  4. Flawless Online Trading Ltd
    Notification of Shamoon Rafique as a person with significant control on 2024-03-08
  5. Flawless Online Trading Ltd
    Notification of Fahad Hussain as a person with significant control on 2024-03-08

Co-owners of Rafique Shamoon

Hussain Fahad

FAQ about Rafique Shamoon

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