OpenCompanies

Mr Mohammed Rafi

Born
12/1969
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Widows And Orphans Aid Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2026
Progressive Minds Ltd Significant Influence Or Control 10 May 2022
Regency Development & Support Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
CJI Solutions Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
CMR Developments (Sw) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 May 2019

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.

Data