Swash Mohammad Rafiq
Type: individual
Citizenship: British
Age: 39
Owns & Controls
-
Individual
- 13 days
- 75%+
-
Resident of United Kingdom
-
Individual
- 2 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 7 years
- 50%+
-
Resident of United Kingdom
Manages
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Individual
- 13 days
-
Resident of United Kingdom
-
Individual
- 2 months
-
Resident of United Kingdom
-
Individual
- 5 months
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
Last changes
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Ink Ai LtdIncorporationDownload pdf, 11 page(s) pdf report
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Aidrivers LtdStatement of affairs with form AM02SOA/AM02SOCDownload pdf, 18 page(s) pdf report
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Aidrivers LtdNotice of deemed approval of proposalsDownload pdf, 3 page(s) pdf report
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Aidrivers LtdStatement of administrator's proposalDownload pdf, 53 page(s) pdf report
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Swash Holdings LtdConfirmation statement made on 2025-05-17 with no updatesDownload pdf, 3 page(s) pdf report
Co-directors of Swash Mohammad Rafiq
Co-owners of Swash Mohammad Rafiq
FAQ about Swash Mohammad Rafiq
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