Muhammad Tahir Rafique
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1971
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SSSA INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 28/07/2025 – present |
| Person with significant control | NABAILE YOUNG UK LTD | — | Active | 20/06/2024 – present |
| Officer | NABAILE YOUNG UK LTD | — | Active | 30/01/2026 – present |
| Person with significant control | AR GROCERS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | ZEE HALAL MEAT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ZAK CAR DEALERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ILLUMIN8 MCR LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | ILLUMIN8 MCR LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VELVET SKIN & LASER LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ZAK DELICIOUS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BMZ STORE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | ZS 5 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ARK HOLDING GROUP LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ARK ACCOUNTANTS AND AUDITORS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | GLOBAL SUPERSTORE LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Person with significant control | GLOBAL SUPERSTORE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | NEXUS PHARM LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FAST TAXIS MK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KASHMIR HALAL MEAT (HUDDERSFIELD) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 18/10/2022 |
| Person with significant control | JAP CAR FINDER LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | JAPANCARS2UK LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | S Z PHARMA LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | APEX FOOD N BOOZE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WESTPOINT (MCR) LTD | — | Active | 18/06/2024 – present |
| Person with significant control | NABAILE YOUNG LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | WESTPOINT (MCR) LTD | — | Active | 18/05/2026 – present |