# Mr Mohamed Rafiq Yusuf Kantharia

## Details

- **Born:** 3/1987
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Elite Property Network Ltd](/company/11599203) | ownership-of-shares-25-to-50-percent | 2 Oct 2018 | 1 Feb 2020 |
| [Sofya Clayworks Ltd](/company/16911104) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2025 |  |
| [ICC Marketing Ltd](/company/16628275) | 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](/company/10228398) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2018 |  |
| [Gio-Tex Ltd](/company/07948896) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |