Mr Mohammed Rafiq
- Born
- 1/1961
- Nationality
- British
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kingsway Property Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2026 | |
| Dynasty Property Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2024 | |
| Montreal Developments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jan 2024 | |
| Aphrodite Suites Huddersfield Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2020 | |
| Meridian Apartments Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
3 Oct 2017 | |
| Prime View Properties Ltd | Significant Influence Or Control | 1 Dec 2016 | |
| Magnate Property Developments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Sep 2024 | 1 Jun 2026 |
| Unit 6 Ford Park Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Mar 2025 | 1 Jul 2025 |
| Aphrodite Suites Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2019 | 28 Jun 2019 |
Possibly the same person
- RAFIQ, Mohammed (5 appointments, 0 holdings)
- RAFIQ, Mohammed (1 appointment, 0 holdings)
- RAFIQ, Mohammed (1 appointment, 0 holdings)