TARIQ RAFIQUE - VIRGINIA WATER - INVESTMENT BANKER/INVESTOR

TARIQ RAFIQUE - VIRGINIA WATER - INVESTMENT BANKER/INVESTOR

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Overview

TARIQ RAFIQUE is a Investment Banker/Investor from Virginia Water. This person was born in July 1957, which was over 66 years ago. TARIQ RAFIQUE is British and resident in United Kingdom. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £-328,779 shareholder value and £506,374 cash in recent accounts.
Their most recent appointment, in our records, was to CYTOCHROMA LIMITED on 2021-12-17.

Address

Portnall Hill, Portnall Drive
Virginia Water
GU25 4NW
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CYTOCHROMA LIMITED Active Director 2021-12-17 CURRENT £687 cash, £-93,168 equity
RKR EPSILON UK LIMITED Dissolved - no longer trading Director 2017-07-01 CURRENT £31,346 cash, £-704,669 equity
SLT INVESTMENT LIMITED Active Director 2006-10-16 until 2016-08-08 RESIGNED £100 equity
SILVERSUN ORIENTAL LIMITED Active Director 2005-03-18 until 2016-08-08 RESIGNED £474,341 cash, £447,635 equity
MORNINGSTAR CAPITAL LLP Active Llp Designated Member 2004-05-06 CURRENT £21,323 equity
MORNINGSTAR CAPITAL & INVESTMENT LTD Dissolved - no longer trading Director 2003-12-09 CURRENT

Companies Controlled

Company Active from Level of control
RKR EPSILON UK LIMITED 2018-07-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MORNINGSTAR CAPITAL & INVESTMENT LTD 2016-12-09 Ownership of shares 25 to 50 percent
MORNINGSTAR CAPITAL LLP 2017-06-15 Significant influence or control limited liability partnership
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
GUSTAV RUDOLF STANGL Company Director London, United Kingdom 4
CAROLE LYNN FERN Virginia Water, 4
HALIL ISTEMI GUREL Industrialist Guzelbahce, Turkey 1
NOYAN KAZIM GUREL Industrialist Alsancak Izmir, Turkey 1
FRANZ SZONCSITZ Manager A-1140, Austria 2
LEOPOLDINE STANGL Amsterdam, The Netherlands 3
REMY KLAMMERS Director Singapore, Singapore 1
DR KATE CAMERON Director Edinburgh, Scotland 1
MARGARET TEMPLE Business Management 95 Haymarket Terrace 5
STEPHEN MICHAEL KOVALCIK Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
LOUIS TUCKER LINK Director Virginia Water 11
JACK ASHWORTH HOWARTH Retired Virginia Water 1
CAROLE LYNN FERN Virginia Water, 4
MERAL TIGLI Director Virginia Waters 1
THE HONORABLE ELIZABETH SIEFF Michael Sieff Foundation Conference Organiser Virginia Water 1
MR DANIAL JOSEPH FERN RAFIQUE Surrey 1