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Mr Simon Rafiq Marfani

directorBRITISHUNITED KINGDOMBorn August 1967

Current Appointments
5

Cressington Place Management Company Limited

director · Since 01/04/2021

active
Rafiq Marfani Limited

director · Since 04/03/2013

active
Pakistani Resource Centre Limited

director · Since 11/09/2008

active
Tarameen Limited

director · Since 25/07/1991

active
Marfani & Co. Limited

director · Since 25/07/1991

active

Former Appointments
5

Esteam Europe Limited

director · 04/11/2008

dissolved
Media Drive Limited

director · 23/08/1996

dissolved
Marfani Properties Limited

director · 15/12/1993

dissolved
Samuel Banks & Sons Limited

director · 12/10/1992

dissolved
Firenze Limited

director · 25/07/1991

dissolved

Summary

Current roles5
Former roles5
Occupationdirector
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn August 1967
Risk flags None detected

Frequently Works With

Mr John Tariq Marfani3 cos.
Kaye Denise Marfani
Hamid Ahsan Salim
Mr Majid Asghar
Hamid Ahsan Salim
Sandra Nevins
Mr Federico Castellanos-Arango
Lili Marfani

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