# Mohammed Hamza Raffique

## Details

- **Born:** 7/1990
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Excel Housing Ltd](/company/14508544) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jul 2025 |  |
| [Raffique Estates Ltd](/company/10496503) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Nov 2016 |  |



## Possibly the same person

- [RAFFIQUE, Mohammed Hamza](/person/7611866) (1 appointment, 0 holdings)