Dr Mohammad Akkib Rafique
- Born
- 12/1973
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Child Relief Limited | Significant Influence Or Control As Trust | 23 May 2026 | |
| Sadaqah Seekers Ltd | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jun 2024 | |
| Limaani Investment Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Oct 2023 | |
| Limaani Trading Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Feb 2021 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- RAFIQUE, Mohammad Akkib, Dr (1 appointment, 0 holdings)