MOHAMMAD RAFIQ - BOLTON
MOHAMMAD RAFIQ - BOLTON
.
Overview
MR MOHAMMAD RAFIQ is a Director from Bolton Greater Manchester. This person was born in January 1973, which was over 51 years ago. MR MOHAMMAD RAFIQ is British and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £20,562 cash in recent accounts.
Their most recent appointment, in our records, was to MAKKAH DAIRY BOLTON LTD on 2020-07-03.
Address
18, Tonge Bridge Way
Bolton
Greater Manchester
BL2 6BD
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MAKKAH DAIRY BOLTON LTD | Dissolved - no longer trading | Director | 2020-07-03 | CURRENT | |
| MAKKAH TRANSPORT BOLTON LTD | Dissolved - no longer trading | Director | 2020-07-01 | CURRENT | |
| MEDINA DAIRY BOLTON LIMITED | Active | Director | 2019-06-01 | CURRENT | £20,562 cash |
| MEDINA DAIRY BOLTON LIMITED | Active | Director | 2009-01-29 until 2016-04-30 | RESIGNED | £20,562 cash |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MAKKAH DAIRY BOLTON LTD | 2020-07-03 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| MAKKAH TRANSPORT BOLTON LTD | 2020-07-01 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MATTHEW IAN MOLYNEUX | Company Director | Westonbirt, England | 15 |
| MR SHERAZ HUSSAIN | None | Windsor | 10 |
| MR OMAR SHAFIQ | Company Director | Bolton, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARK HENNESSEY | Director | Bolton, England | 5 |
| JAMES CURRIE | Bolton | 1 | |
| MRS ELIZABETH COWAN CURRIE | Bolton | 2 | |
| MRS ELIZABETH BAIRD | Secretary | Off Hypatia St Bury Road, United Kingdom | 2 |
| MR PAUL JULIEN | Sport Supplements | Bolton, United Kingdom | 4 |
| DAVID ANDREW HOOPER | Company Director | Bolton | 1 |
| MR STEVEN HOLLIS | Director | Bolton, United Kingdom | 1 |
| MRS YVONNE HOLLIS | Director | Bolton, United Kingdom | 1 |
| MATTHEW JOHN CAIN | Used Car Sales Person | Bolton, England | 1 |
| MRS LYNN FARRELL | Bolton, England | 1 |