SUHAIL RAFIQ - CROYDON - FINANCE DIRECTOR
SUHAIL RAFIQ - CROYDON - FINANCE DIRECTOR
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Overview
MR SUHAIL RAFIQ is a Finance Director from Croydon. This person was born in July 1969, which was over 54 years ago. MR SUHAIL RAFIQ 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 £78,627 shareholder value in recent accounts.
Their most recent appointment, in our records, was to HARVEY JONES HOLDINGS LIMITED on 2023-05-23.
Address
Corinthian House, 17 Lansdowne Road
Croydon
CR0 2BX
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HARVEY JONES HOLDINGS LIMITED | Active | Director | 2023-05-23 | CURRENT | |
| HARVEY JONES LIMITED | Active | Director | 2023-05-23 | CURRENT | |
| DOVE BIDCO LIMITED | Active | Director | 2023-05-23 | CURRENT | |
| DOVE TOPCO LIMITED | Active | Director | 2023-05-23 | CURRENT | |
| CADOGAN CAPITAL ADVISORY LIMITED | Active | Director | 2019-10-02 | CURRENT | £6,239 equity |
| MRA INVESTMENTS LIMITED | Active | Director | 2019-10-01 | CURRENT | £72,388 equity |
| CADOGAN CAPITAL LIMITED | Dissolved - no longer trading | Director | 2015-03-24 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CADOGAN CAPITAL LIMITED | 2017-01-01 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MICHAEL JOHN WOOLLEY | Company Director | Reigate, United Kingdom | 126 |
| JOHN WILLIAM CURWEN | Retired | Brighton, England | 11 |
| MR PAUL JONATHAN CANNINGS | Investment Director | Reading, United Kingdom | 19 |
| MR GRAHAM MARTIN BROWN | Director | Northampton, United Kingdom | 27 |
| MR GEOFF BRADY | Company Director | Sidcup | 26 |
| MR ROY GRIFFITHS | Marketing Director | Cobham, England | 14 |
| MRS MANUELA LAURA CRACIUN | Finance Director | Croydon, England | 2 |
| MR DARREN WOOLSGROVE | Financial Director | Cheam, United Kingdom | 26 |
| ANDREW MICHAEL KRETZSCHMAR | Director | Croydon, England | 3 |
| JOHN SHOTTON HERBERT | Director | London | 10 |
| POLLY GRIFFITHS | Company Director | Sunbury On Thames | 10 |
| MR MARTIN MUIR GILL | Director | Devon | 9 |
| MR JAMES NEVILLE HADINGHAM | Production Director | Croydon, England | 4 |
| MR MATTHEW HAZELDEN | Director | Rayleigh, United Kingdom | 7 |
| MR COLIN KIM ROSS | Finance Director | London | 1 |
| MR MATTHEW DAGWORTHY | Sales Director | Croydon, England | 1 |
| MS OLIVIA ANN FARANDA | Marketing Director | Croydon, England | 1 |
| MRS MELISSA ANNE KLINK | Director | Croydon, England | 1 |
| VINCE GUNN | Ceo | Croydon, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS JASBIR KAUR SANGHA | Compliance Officer For Legal Practice | Croydon, England | 4 |
| MR ADRIAN JOHN FAWCETT | Company Director | Croydon, England | 26 |
| DR DEV INDRAVADAN PATEL | Director | London, United Kingdom | 29 |
| MR DOUGLAS JOHNSTONE | Retired | Croydon, England | 16 |
| MISS JOANNA PAMELA GOODRIDGE | Businesswoman | Croydon, England | 9 |
| DANIELLE ALEXANDRA MORANT | Recruitment Consultant | Croydon, England | 2 |
| MR STEPHEN KENNETH WHEATLEY | Quantity Surveyor | Croydon | 3 |
| MS KRISTINE ELISE ANTONIA BREMINER ISGREN | Marketing Director | Croydon, England | 4 |
| MR ALEXANDER JAMES TURNBULL | Patent Attorney | Croydon, England | 2 |
| MR DAVID ROBERT WILLIAM PETTITT | Company Director | Croydon, United Kingdom | 7 |