Swash Mohammad Rafiq
Type: individual
Citizenship: British
Age: 40
Owns & Controls
-
Individual
- 8 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 10 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
- 8 months
-
Resident of United Kingdom
-
Individual
- 10 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
Last changes
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Ink Ai LtdNotification of Ali Hasnain as a person with significant control on 2026-01-31Download pdf, 2 page(s) pdf report
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Ink Ai LtdChange of details for Dr Mohammad Rafiq Swash as a person with significant control on 2026-01-31Download pdf, 2 page(s) pdf report
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Ink Ai LtdConfirmation statement made on 2026-02-14 with updatesDownload pdf, 4 page(s) pdf report
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Aidrivers Technology LtdFirst Gazette notice for voluntary strike-offDownload pdf, 1 page(s) pdf report
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Aidrivers Technology LtdApplication to strike the company off the registerDownload 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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