# Mr Mohammed Rizwan Rafique

## Details

- **Born:** 12/1991
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [R & R Tayside Ltd](/company/SC494913) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Apr 2018 |
| [RFD Investments Ltd](/company/SC860550) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Aug 2025 |  |
| [R&F Retail Ltd](/company/SC721596) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2022 |  |



## Possibly the same person

- [RAFIQUE, Mohammed Rizwan](/person/5844674) (1 appointment, 0 holdings)
- [RAFIQUE, Mohammed Rizwan](/person/5844840) (1 appointment, 0 holdings)