Mohammad Rafique Usman

124 UPTON PARK ROAD FORESTGATE, LONDON
Director Manager Director Businessman Hotelier

List of companies where Mohammad Rafique Usman was involved. Free company director check. Mohammad Rafique Usman currently holds the position of a Director (DIRECTOR) in PASHA HOTEL LIMITED and Director (DIRECTOR) in SANA & SONS LIMITED. He has been a Director (DIRECTOR) of PASHA HOTEL LIMITED for 3 years, Director (DIRECTOR) of SANA & SONS LIMITED for 3 years.

Active Directorships
2
Resigned Directorships
0
Closed Directorships
4
Total Directorships
6

Personal history



Director details

MR MOHAMMAD RAFIQUE USMAN
124 UPTON PARK ROAD FORESTGATE, LONDON
Nationality: BRITISH

Post town: LONDON
Postcode: E7 8LB

Country of residence: ENGLAND

Potentially the same person

Current appointments

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Mohammad Rafique Usman has been working at PASHA HOTEL LIMITED since 09 April 2014, currently, he/she works on the position of a Director.

active

Company address: PASHA HOTEL LIMITED
TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 1LR

Company documents

Company documents: 4 - buy documents

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Mohammad Rafique Usman has been working at SANA & SONS LIMITED since 29 April 2014, currently, he/she works on the position of a Director.

active

Company address: SANA & SONS LIMITED
TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 1LR

Company documents

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Previous appointments

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13 April 2001 - 02 December 2003 Mohammad Rafique Usman worked as a Director (MANAGER) in TOUCH-TONE TELECOM LIMITED

resigned

Company address: TOUCH-TONE TELECOM LIMITED
SUITE 16 BEAUFORT COURT, ADMIRALS WAY SOUTH QUAY, WATERSIDE, LONDON, E14 9XL

Company documents

Company documents: 15 - buy documents

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Another directors in TOUCH-TONE TELECOM LIMITED:
Name Address
RUBINA USMAN LONDON

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08 April 2003 - 16 September 2014 Mohammad Rafique Usman worked as a Director in CITI MONEY EXCHANGE LIMITED

resigned

Company address: CITI MONEY EXCHANGE LIMITED
124 UPTON PARK ROAD, LONDON, ENGLAND, E7 8LB

Company documents

Company documents: 56 - buy documents

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Another directors in CITI MONEY EXCHANGE LIMITED:
Name Address
RASHID QADRI STRATFORD
MAZHAR QADRI STRATFORD
MOHAMMAD RAFIQUE USMAN LONDON
SARFRAZ ALI ROSHAN ALI EAST HAM
RUBINA USMAN LONDON
SYED NADEEM LONDON
WORTHWHILE LIMITED (dissolved)

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20 March 1997 - 15 November 2005 Mohammad Rafique Usman worked as a Director (BUSINESSMAN) in WORTHWHILE LIMITED

resigned

Company address: WORTHWHILE LIMITED
SUITE 16 BEAUFORT COURT, ADMIRALS WAY, SOUTH QUAY, LONDON, E14 9XL

Company documents

Company documents: 39 - buy documents

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Another directors in WORTHWHILE LIMITED:
Name Address
OSMAN AHMED DAKRI ILFORD
OSMAN AHMED DAKRI ILFORD
RUBINA USMAN LONDON
ISMAIL AHMED DAKRI ILFORD
YORK HOTEL LIMITED (dissolved)

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14 April 1999 - 02 March 2004 Mohammad Rafique Usman worked as a Director (HOTELIER) in YORK HOTEL LIMITED

resigned

Company address: YORK HOTEL LIMITED
SUITE 16 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL

Company documents

Company documents: 18 - buy documents

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Another directors in YORK HOTEL LIMITED:
Name Address
RUBINA USMAN LONDON

People with surname USMAN

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Date of last update: 27 November 2016. Reload the data