# Mr Moheen Raffique

## Details

- **Born:** 1/1994
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SMM Store 1 Ltd](/company/13591032) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Aug 2021 | 27 Apr 2026 |
| [Excel Community Care Ltd](/company/17420016) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Aug 2026 |  |
| [Excel Property Group (Alum Rock) Ltd](/company/17291025) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2026 |  |
| [Excel Housing Ltd](/company/14508544) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Nov 2022 |  |



## Possibly the same person

- [RAFFIQUE, Moheen](/person/7611877) (1 appointment, 0 holdings)