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Jméno	Rafique Property Developments LTD
Adresa	55 West Ella Way Kirk Ella Hull HU10 7LP
VAT ID (DIČ)	no VAT ID available
Company No.	12744954 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rafique, Zahid Status: Active Notified: 15/07/2020 Date of Birth: 06/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Rafique, Usama Zahid Hull, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rafique, Zahid Hull, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 06/1959 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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Rafique Property Developments LTD

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Persons with Significant Control (1)

Officers (2)