Rafique Talha
Type: individual
Citizenship: Pakistani
Age: 28
Owns & Controls
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Individual
- 9 months
- 75%+
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Resident of United Kingdom
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Individual
- 1 year
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 9 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
Last changes
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Zawwan LimitedIncorporationDownload pdf, 11 page(s) pdf report
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Lagash LtdChange of details for Mr Talha Rafique as a person with significant control on 2025-05-02Download pdf, 2 page(s) pdf report
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Lagash LtdDirector's details changed for Mr Talha Rafique on 2025-05-02Download pdf, 2 page(s) pdf report
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Lagash LtdRegistered office address changed from 8F Mitchell Street Dundee DD2 2LL Scotland to 23C Craigmount Place Dundee DD2 4QJ on 2025-05-02Download pdf, 1 page(s) pdf report
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Lagash LtdRegistered office address changed from Flat Q 3 Victoria Road Dundee DD1 1EL Scotland to 8F Mitchell Street Dundee DD2 2LL on 2025-02-26Download pdf, 1 page(s) pdf report
FAQ about Rafique Talha
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