NAVAID RAFI AHMED - PURLEY - BANKING PROFESSIONAL
NAVAID RAFI AHMED - PURLEY - BANKING PROFESSIONAL
.
Overview
MR NAVAID RAFI AHMED is a Banking Professional from Purley Surrey. This person was born in December 1972, which was over 51 years ago. MR NAVAID RAFI AHMED is British and resident in England. This company officer is, or was, associated with at least 1 company roles.
Their most recent appointment, in our records, was to TOROFEO LTD on 2015-10-22.
Address
2, Atalanta Close
Purley
Surrey
CR8 2JR
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TOROFEO LTD | Dissolved - no longer trading | Director | 2015-10-22 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| TOROFEO LTD | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR ADEL MOHAMED DIA TURKMANI | Director | Purley, England | 7 |
| MRS SOUHEIR ADEL TURKMANI | Director | Purley, England | 4 |
| MR KA KEUNG WONG | Director | Purley, England | 2 |
| MR. JAMAL DIEA KERDI | Director | Purley, United Kingdom | 2 |
| MR. ABDURAHIM BUSHRAWI | Purley, United Kingdom | 1 | |
| MRS LAURA LANE | Purley, United Kingdom | 3 | |
| MR. JOSE RAUL CORDOVA GUTIERREZ | Director | Purley, United Kingdom | 1 |
| MISS LAURA ISABEL CORDOVA GUTIERREZ | Director | Purley, United Kingdom | 1 |
| MR. HISHAM MOHSN ABOOD | Director | Purley, United Kingdom | 1 |
| MRS. SHAIMAA ISMAIL ABOOD | Director | Purley, United Kingdom | 1 |