ASAD RAFFI - WILMSLOW - DOCTOR

ASAD RAFFI - WILMSLOW - DOCTOR

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Overview

DR ASAD RAFFI is a Doctor from Wilmslow Cheshire. This person was born in December 1976, which was over 47 years ago. DR ASAD RAFFI is British and resident in England. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £281,457 shareholder value and £350,985 cash in recent accounts.
Their most recent appointment, in our records, was to HIP CHESHIRE LTD on 2021-11-26.

Address

3, The Beeches, Beech Lane, Wilmslow
Beech Lane
Wilmslow
Cheshire
SK9 5ER
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HIP CHESHIRE LTD Dissolved - no longer trading Director 2021-11-26 CURRENT
TRIPTEST LTD Dissolved - no longer trading Director 2021-09-07 CURRENT
SANCTUM HEALTHCARE LIMITED Active Director 2019-04-09 CURRENT £45,846 cash, £2,084 equity
SANCTUM HEALTHCARE LIMITED Active Director 2018-03-20 until 2018-10-26 RESIGNED £45,846 cash, £2,084 equity
EXPERT MINDS LIMITED Dissolved - no longer trading Director 2016-11-07 until 2018-12-03 RESIGNED £260 equity
THE EXPERT'S GUILD LIMITED Dissolved - no longer trading Director 2012-07-26 until 2013-06-11 RESIGNED
NAZIR AND RAFFI LTD Active - Proposal to Strike off Director 2011-11-07 CURRENT £100 equity
SALUBRE LIMITED Active Director 2010-08-26 until 2012-06-05 RESIGNED £-34,676 equity
PSYCHOLEGAL SOLUTIONS LIMITED Dissolved - no longer trading Director 2010-07-14 CURRENT £291,996 cash, £-7,314 equity
RUMMA CONSULTING LIMITED Active Director 2009-02-17 CURRENT £13,143 cash, £320,903 equity

Companies Controlled

Company Active from Level of control
CHRONOX LIMITED 2020-10-07 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
PSYCHOLEGAL SOLUTIONS LIMITED 2021-08-08 Ownership of shares 25 to 50 percent
HIP CHESHIRE LTD 2021-11-26 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
TRIPTEST LTD 2021-09-07 Ownership of shares 75 to 100 percent
HUMAN PERFORMANCE LAB LIMITED 2022-01-05 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
NAZIR AND RAFFI LTD 2016-04-06 Ownership of shares 50 to 75 percent
SANCTUM HEALTHCARE LIMITED 2019-09-01 Significant influence or control
SANCTUM PEAK LIMITED 2020-10-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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
MR NAEEM AHMED Company Director Manchester, England 5
DR RASHAD NAZIR Chief Executive Warrington, England 18
DR AAISHA KHADIJAH HALEEMA MALIK None Mobberley, England 1
MS SHAMILA RAFFI Manager Manchester, England 2
MOHAMMED YASIN Retired Cheadle 1
MUZAMMAL YASIN Accountant Stockport 1
MR JAHANGIR MAHMOOD Director Stockport, England 6
DR VENKAT CHETAN REDDY MAJJIGA Doctor Stockport, United Kingdom 1
MRS CATHERINE ANN SAMMONDS Accountant Cheadle, England 14
MR TYRONE GLOVER Director Cheadle Hulme, England 2
DR JOANNA KIRSTY SMEDLEY Director Altrincham, England 1
MR LEE CRAIG MARTIN Psychologist Wilmslow, United Kingdom 3
DR FAIRUZ AWENAT Psychologist Manchester, England 2
MR TAHIR NAZIR Company Director Bury, United Kingdom 10

Nearby People

Name Occupation Address No of Appointments
ALASDAIR DUNCAN WADDELL Director Wilmslow 9
MR STEVEN RICHARD FIDDLER Consultant Wilmslow, United Kingdom 1
MR STEPHEN PAUL WRIGHT Managing Director Wilmslow, England 9
JILLIAN SHERRATT Company Director Wilmslow 3
MR BRADY MICHAEL COLLINS Ceo Wilmslow, England 48
IAN METCALFE Director Wilmslow 1
MR OLIVER JOHN MASON Self Employed Wilmslow 2
MR ALISTAIR JAMES WHEELER Software Designer Wilmslow, England 24
FLEET COMPLETE LIMITED Wilmslow, United Kingdom 1
MR JONATHAN JOSEPH WEBB Gents Hairdresser Wilmslow, United Kingdom 1