# Mr Muhammad Rafique

## Details

- **Born:** 3/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Solution Trading & Services Limited](/company/09404857) | ownership-of-shares-75-to-100-percent | 1 Jan 2017 | 5 Apr 2018 |
| [Kazam Ltd](/company/11875232) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2020 | 20 Sep 2023 |
| [Mexium Business Solution Ltd](/company/09385551) | 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 | 1 Mar 2018 | 1 Jan 2025 |
| [Punjab Travels Ltd](/company/16248613) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Feb 2025 |  |
| [Logisty Ltd](/company/16163679) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jan 2025 |  |
| [AL Quddus Travels And Tours Ltd](/company/15966859) | ownership-of-shares-75-to-100-percent | 19 Sep 2024 |  |
| [Kiswah Tours Limited](/company/14474963) | ownership-of-shares-75-to-100-percent | 10 Nov 2022 |  |



## Possibly the same person

- [RAFIQUE, Muhammad, Mr.](/person/5373757) (1 appointment, 0 holdings)
- [RAFIQUE, Muhammad](/person/5855148) (1 appointment, 0 holdings)