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Mr Umar Khiam Rafique

consultantBRITISHUNITED KINGDOMBorn July 1981

Current Appointments
6

Hawa Services Ltd

director · Since 08/09/2025

Active
Nesco Property Investment Ltd

director · Since 12/06/2018

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Guru Estates Assets Limited

director · Since 14/03/2018

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Cardiff Associates Ltd

director · Since 12/08/2016

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Cardiff Consultancy Ltd

director · Since 21/02/2014

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Accident Advice Bureaus Ltd

director · Since 19/03/2012

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Summary

Current roles6
Former roles0
Occupationconsultant
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn July 1981
Risk flags None detected

Frequently Works With

Mr Faisal Rashid Moghal2 cos.
Mr Faisal Moghal
Mr Arshad Ahmad
Mr Mohammad Ghani
Mr Umar Rafique
Mr Umar Rafique
Mr Mohammad Ghani

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.