# Dr. Mohammed Rafiq

## Details

- **Born:** 2/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Safwan Ltd](/company/09134954) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 1 Feb 2021 |
| [Rafiq & Alam Limited](/company/12955306) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Oct 2020 |  |
| [Safwan Ltd](/company/09134954) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [RAFIQ, Mohammed](/person/7128326) (2 appointments, 0 holdings)