Mr Mohamed Jamil Raffiq
- Born
- 4/1986
- Nationality
- British
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 313 Investments Ltd | Significant Influence Or Control | 14 Jan 2021 | |
| M Raffiq Investments Ltd | Ownership Of Shares 25 To 50 Percent | 9 Mar 2020 |
Possibly the same person
- RAFFIQ, Mohamed Jamil (1 appointment, 0 holdings)
- RAFFIQ, Mohamed Jamil (1 appointment, 0 holdings)