# Mr Mohamed Ali Roshanali Mohamed Raffiq

## Details

- **Born:** 5/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Five Care Ltd](/company/14788257) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Apr 2023 |  |
| [AMF Distribution Limited](/company/07741230) | significant-influence-or-control, significant-influence-or-control-as-firm | 16 Aug 2016 |  |



## Possibly the same person

- [RAFFIQ, Mohamed Ali Roshanali Mohamed](/person/7776883) (1 appointment, 0 holdings)