# Mr Mohamed Jamil Raffiq

## Details

- **Born:** 4/1986
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [313 Investments Ltd](/company/13133985) | significant-influence-or-control | 14 Jan 2021 |  |
| [M Raffiq Investments Ltd](/company/10626692) | ownership-of-shares-25-to-50-percent | 9 Mar 2020 |  |



## Possibly the same person

- [RAFFIQ, Mohamed Jamil](/person/8014507) (1 appointment, 0 holdings)