Mr Munawar Abdul Rakha
- Born
- 5/1965
- Nationality
- Spanish
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| MD Direct Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2022 | |
| Abaci Ltd | Significant Influence Or Control | 28 Apr 2020 | |
| Opaque Trading Limited | Ownership Of Shares 75 To 100 Percent | 16 Feb 2020 | 1 Sep 2022 |
| MD Direct Limited | Ownership Of Shares 25 To 50 Percent | 1 Feb 2022 | 13 Aug 2022 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- RAKHA, Munawar Abdul (1 appointment, 0 holdings)
- ABDUL RAKHA, Munawar (1 appointment, 0 holdings)