RAFIQ WALILAY - SWANSEA - MANAGER
RAFIQ WALILAY - SWANSEA - MANAGER
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Overview
MR RAFIQ WALILAY is a Manager from Swansea. This person was born in May 1986, which was over 38 years ago. MR RAFIQ WALILAY is Welsh and resident in Wales. This company officer is, or was, associated with at least 2 company roles.
Their most recent appointment, in our records, was to RAFIQ WALILAY LTD on 2023-03-30.
Address
Llys Kearns, Jersey Marine
Swansea
SA1 8QL
Wales
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RAFIQ WALILAY LTD | Active | Director | 2023-03-30 | CURRENT | |
| THE VAN GANG LIMITED | Dissolved - no longer trading | Director | 2019-06-10 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| THE VAN GANG LIMITED | 2019-06-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| RAFIQ WALILAY LTD | 2023-03-30 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ROBERT ANTHONY KEARNS | Director | Swansea, United Kingdom | 15 |
| RAHEL ANN JONES | Communications Manager | Neath Port Talbot, Wales Uk | 1 |
| MR JETHRO WITHERS | Mountain Guide | Swansea, Wales | 1 |
| MR JETHRO SHAUN WITHERS | Director | Swansea, United Kingdom | 1 |
| MISS CHARLOTTE LOUISE DOVEY | Director | Swansea, Wales | 1 |
| MR RAFIQ MOHAMMED WALILAY | Currier | Swansea, Wales | 1 |