RAFIK HUSSAIN RAMZANALI HALANI - PETERBOROUGH - BUSINESSMAN
RAFIK HUSSAIN RAMZANALI HALANI - PETERBOROUGH - BUSINESSMAN
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Overview
MR RAFIK HUSSAIN RAMZANALI HALANI is a Businessman from Peterborough. This person was born in March 1973, which was over 51 years ago. MR RAFIK HUSSAIN RAMZANALI HALANI is British and resident in United Kingdom. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £-5,776 shareholder value and £107,238 cash in recent accounts.
Their most recent appointment, in our records, was to COOK FLAVOURING COMPANY LTD on 2020-06-09.
Address
51, Audley Gate
Peterborough
PE3 9PG
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| COOK FLAVOURING COMPANY LTD | Active | Director | 2020-06-09 | CURRENT | £7,452 cash, £-6,651 equity |
| RRR INVESTMENT LTD | Dissolved - no longer trading | Director | 2020-06-08 | CURRENT | |
| UK IMPORTS LTD | Active - Proposal to Strike off | Director | 2019-12-16 until 2021-10-01 | RESIGNED | £68,829 cash, £875 equity |
| SYNERGY TRADING PVT LTD | Dissolved - no longer trading | Director | 2019-07-22 | CURRENT | |
| FLETTON CARE LTD | Dissolved - no longer trading | Director | 2019-06-27 | CURRENT | |
| PREMIUM VANILLA LTD | Dissolved - no longer trading | Director | 2018-11-08 | CURRENT | |
| VANILLA IMPORTS LTD | Dissolved - no longer trading | Director | 2016-04-22 | CURRENT | £30,957 cash |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| RRR INVESTMENT LTD | 2020-06-08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| COOK FLAVOURING COMPANY LTD | 2020-06-09 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RAFIK HUSSAIN RAMZANALI HALANI | Commercial Director | Peterborough, England | 10 |
| MR BHUPENDER SINGH | Businesses | Peterborough, United Kingdom | 1 |
| MR IQBAL SINGH | Business | Peterborough, United Kingdom | 1 |
| MR IQBAL JAVED | Director | Peterborough, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR AMJID MEHMOOD | Chef | Peterborough, England | 3 |
| DR MAJID AKRAM | General Practitioner | Peterborough, England | 6 |
| MR LEONARD CYRIL YOUNG | Peterborough | 2 | |
| ISHA DAMANI | Consultant | Peterborough, United Kingdom | 1 |
| JOYCE SEDDON | Peterborough, Cambridgeshire | 1 | |
| MR RONALD GEORGE SEDDON | Self Employed | Peterborough | 1 |
| PHILIP GOFF | Senior Executive | Cambridgeshire | 1 |
| JOHN SEMERARO | Financial Consultant | Peterborough | 1 |
| JAMES STANLEY HOGG | Retired None | Peterborough | 1 |
| SHEILA WARD | Retired | Peterborough | 2 |