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SummaryRoles & PositionsCronologiaReteRelated Profiles

Saqib Rafique

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1982
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerFAAZ ESTATE INVESTMENTS LTD🇬🇧Regno UnitoActive25/03/2026 – present
Person with significant controlCAMBERWELL LOCAL LTD🇬🇧Regno UnitoActive18/06/2024 – present
OfficerCAMBERWELL LOCAL LTD🇬🇧Regno UnitoActive28/03/2026 – present
Person with significant controlZAF PROPERTY INVESTMENT LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerZAF PROPERTY INVESTMENT LTD🇬🇧Regno UnitoDissolved29/03/2026 – present
OfficerLONDON PROPERTY EMPIRE LTD🇬🇧Regno UnitoActive24/02/2026 – present
Person with significant controlLONDON PROPERTY EMPIRE LTD🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlREAL ESTATE INVESTMENT LND LTD🇬🇧Regno UnitoActive24/06/2024 – present
OfficerREAL ESTATE INVESTMENT LND LTD🇬🇧Regno UnitoActive24/02/2026 – present
Person with significant controlFAAZ ESTATE & BUILDERS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCREAMS LDN LTD🇬🇧Regno UnitoActive18/06/2024 – present
OfficerCREAMS LDN LTD🇬🇧Regno UnitoActive17/04/2026 – present
OfficerLEVELUP HOMES LDN LTD🇬🇧Regno UnitoActive15/04/2026 – present
Person with significant controlLEVELUP HOMES LDN LTD🇬🇧Regno UnitoActive18/06/2024 – present
OfficerNEW PARK SUPERMARKET LTD🇬🇧Regno UnitoActive20/04/2026 – present
Person with significant controlNEW PARK SUPERMARKET LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerFAAZ ESTATE & BUILDERS LTD🇬🇧Regno UnitoActive10/06/2026 – present
Person with significant controlBAWA PROPERTY INVESTMENTS LTD🇬🇧Regno UnitoActive26/06/2024 – 09/12/2019
OfficerBAWA PROPERTY INVESTMENTS LTD🇬🇧Regno UnitoActive07/04/2026 – 09/12/2019
OfficerFAZ SUPERMARKET LTD🇬🇧Regno UnitoDissolved26/05/2026 – 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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Altre aziende e persone

ERIC THIERRY FREDERIC JEHANNOBERTRAND MICHEL JEAN-PIERRE HELETAUNITED STATES CORPORATION AGENTS, INC.