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Zaibal Nissa RAFIQ

Disqualified

Zaibal Nissa RAFIQ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Zaibal Nissa RAFIQ				[sources]
Birth date	1977-12-22				[sources]
Nationality	United Kingdom				[sources]
First name	Zaibal				[sources]
Last name	RAFIQ				[sources]
Middle name	Nissa				[sources]
Title	Miss				[sources]
Address	14 Belle Vue Residences, 189 Manningham Lane, Bradford, United Kingdom, BD8 7HP				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-09-10	Last processed	2025-11-03	First seen	2025-09-10

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-09-09	2031-09-08

Directorships
Organization	Role	Start date	End date
HAPPY SHOPPER (YORKSHIRE) LIMITED	-	-	-

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

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