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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Saqib Rafique

🇬🇧United Kingdom

Summary

NationalityUnited Kingdom
Date of birth1982
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerFAAZ ESTATE INVESTMENTS LTD🇬🇧United KingdomActive25/03/2026 – present
Person with significant controlCAMBERWELL LOCAL LTD🇬🇧United KingdomActive18/06/2024 – present
OfficerCAMBERWELL LOCAL LTD🇬🇧United KingdomActive28/03/2026 – present
Person with significant controlZAF PROPERTY INVESTMENT LTD🇬🇧United KingdomDissolved26/06/2024 – present
OfficerZAF PROPERTY INVESTMENT LTD🇬🇧United KingdomDissolved29/03/2026 – present
OfficerLONDON PROPERTY EMPIRE LTD🇬🇧United KingdomActive24/02/2026 – present
Person with significant controlLONDON PROPERTY EMPIRE LTD🇬🇧United KingdomActive22/06/2024 – present
Person with significant controlREAL ESTATE INVESTMENT LND LTD🇬🇧United KingdomActive24/06/2024 – present
OfficerREAL ESTATE INVESTMENT LND LTD🇬🇧United KingdomActive24/02/2026 – present
Person with significant controlFAAZ ESTATE & BUILDERS LTD🇬🇧United KingdomActive19/06/2024 – present
Person with significant controlCREAMS LDN LTD🇬🇧United KingdomActive18/06/2024 – present
OfficerCREAMS LDN LTD🇬🇧United KingdomActive17/04/2026 – present
OfficerLEVELUP HOMES LDN LTD🇬🇧United KingdomActive15/04/2026 – present
Person with significant controlLEVELUP HOMES LDN LTD🇬🇧United KingdomActive18/06/2024 – present
OfficerNEW PARK SUPERMARKET LTD🇬🇧United KingdomActive20/04/2026 – present
Person with significant controlNEW PARK SUPERMARKET LTD🇬🇧United KingdomActive26/06/2024 – present
OfficerFAAZ ESTATE & BUILDERS LTD🇬🇧United KingdomActive10/06/2026 – present
Person with significant controlBAWA PROPERTY INVESTMENTS LTD🇬🇧United KingdomActive26/06/2024 – 09/12/2019
OfficerBAWA PROPERTY INVESTMENTS LTD🇬🇧United KingdomActive07/04/2026 – 09/12/2019
OfficerFAZ SUPERMARKET LTD🇬🇧United KingdomDissolved26/05/2026 – present

Timeline (29 events)

10/06/2026

Country of residence updated

Uk → England

26/05/2026

Country of residence updated

United Kingdom → Uk

18/12/2014

Role update

appointed

Network

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Network depth

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