Ahmad Rafi
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth2001
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ERM MARKETING LTD | 🇬🇧United Kingdom | Dissolved | 29/09/2025 – present |
| Officer | ERM MARKETING LTD | 🇬🇧United Kingdom | Dissolved | 31/12/2025 – present |
| Person with significant control | ROCK GROUP OF TRADING LTD | 🇬🇧United Kingdom | Active | 20/09/2025 – present |
| Officer | ROCK SECURITY AND FM SERVICES LTD | 🇬🇧United Kingdom | Active | 26/02/2026 – present |
| Person with significant control | ROCK SECURITY AND FM SERVICES LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | TRENDLINE STUDIO LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BSCHIZZO LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | OMNIVERSE STUDIO LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | DINE OUT LTD | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Person with significant control | DINE OUT LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | PHILIP SERVICES LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – 16/03/2023 |
| Person with significant control | PHILIP SERVICES LTD | 🇬🇧United Kingdom | Active | 21/06/2024 – 16/03/2023 |
| Person with significant control | ARB WHOLESALE LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | ARB WHOLESALE LTD | 🇬🇧United Kingdom | Dissolved | 25/03/2026 – present |
| Person with significant control | ZM PVT LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | ZM PVT LTD | 🇬🇧United Kingdom | Dissolved | 05/04/2026 – present |