Mr Mohamed Rafiq Yusuf Kantharia
- Born
- 3/1987
- Nationality
- British
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sofya Clayworks Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2025 | |
| Fulwood Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2025 | |
| Reliance Cargo Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2018 | |
| Gio-Tex Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Elite Property Network Ltd | Ownership Of Shares 25 To 50 Percent | 2 Oct 2018 | 1 Feb 2020 |
Possibly the same person
- KANTHARIA, Mohamed Rafiq Yusuf (1 appointment, 0 holdings)