# Mr Mohamed Rafiq Vindhani

## Details

- **Born:** 5/1961
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Kimberley Railway Cutting Limited](/company/13555115) | ownership-of-shares-75-to-100-percent | 9 Aug 2021 |  |
| [Alif&Dhada Developments Ltd](/company/11935559) | ownership-of-shares-25-to-50-percent | 9 Apr 2019 |  |
| [Gedding Rd Investments Ltd](/company/09135094) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 |  |
| [Amfa Holdings Limited](/company/03597532) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jul 2016 |  |
| [Herongate Hall Ltd](/company/09668145) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jul 2016 |  |
| [Amfaah Investments Ltd](/company/07459584) | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Alif (UK) Limited](/company/02895949) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [VINDHANI, Mohamed Rafiq](/person/5363345) (3 appointments, 0 holdings)