# Mr. Kashif Rauf

## Details

- **Born:** 2/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Excel Leasing Ltd](/company/09307354) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2020 | 10 Jan 2020 |
| [Golden House Ltd](/company/11913250) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 5 Feb 2020 | 5 Feb 2020 |
| [Inter Force Trading Ltd](/company/11306833) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jan 2020 | 15 Feb 2020 |
| [Inter Force Trading Ltd](/company/11306833) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2020 | 1 Jun 2020 |
| [Wahaj Group Ltd](/company/11979099) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2020 | 28 Feb 2021 |
| [Smart Choice Home Improvements Ltd](/company/08197990) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2021 | 31 Mar 2021 |
| [Own A Car Ltd](/company/09913309) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2020 | 15 Apr 2021 |
| [Anams Limited](/company/11795226) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2020 | 31 Jul 2021 |



## Possibly the same person

- [RAUF, Kashif, Mr.](/person/5739291) (2 appointments, 0 holdings)