# Mr Mohammed Amjad Rafiq

## Details

- **Born:** 8/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [M & Ba Property Limited](/company/SC675250) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Sep 2020 |  |
| [Al-Rafiq Trading Limited](/company/SC522059) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Al-Rafiq Properties Limited](/company/SC452661) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Maxwell Retail Park Limited](/company/SC452644) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [RAFIQ, Mohammed Amjad](/person/5956221) (2 appointments, 0 holdings)