Umar Khiam Rafique
Umar Khiam Rafique was appointed in a total of 7 companies and resigned from 0 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
July 1981
Occupations
Unreported • Property Developer • Consultant • Contractor • Contracter
Active
1
Resigned
0
Dissolved
6
Other
0
Total
7
Companies
| Company | Timeline | Status | |
| Hawa Services Ltd Director • Unreported | 8 Sep 2025←2 Months→Current | Active | |
Nesco Property Investment Ltd Director • Property Developer | 12 Jun 2018←1 Year 5 Months→19 Nov 2019 | Dissolved | |
Guru Estates Assets Limited Director • Property Developer | 14 Mar 2018←1 Year 5 Months→20 Aug 2019 | Dissolved | |
| Cardiff Associates Ltd Director • Consultant | 12 Aug 2016←6 Years→6 Sep 2022 | Dissolved | |
Cardiff Consultancy Ltd Director • Consultant | 21 Feb 2014←3 Years→28 Nov 2017 | Dissolved | |
Cars R Us (Cardiff) Ltd Director • Contractor | 12 Nov 2013←1 Year 7 Months→23 Jun 2015 | Dissolved | |
Accident Advice Bureaus Ltd Director • Contracter | 19 Mar 2012←2 Years 9 Months→23 Dec 2014 | Dissolved | |
Mutual People
- Faisal Rashid MoghalNesco Property Investment Ltd and Guru Estates Assets Limited are mutual companies.
- Mr Faisal MoghalCars R Us (Cardiff) Ltd is a mutual company.
- Mr Umar RafiqueGuru Estates Assets Limited is a mutual company.
- Mr Mohammad GhaniNesco Property Investment Ltd is a mutual company.
- Mr Arshad AhmadNesco Property Investment Ltd is a mutual company.
- Mr Mohammad GhaniNesco Property Investment Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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