# Mr Munawar Abdul Rakha

## Details

- **Born:** 5/1965
- **Nationality:** Spanish
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [MD Direct Limited](/company/11911429) | ownership-of-shares-25-to-50-percent | 1 Feb 2022 | 13 Aug 2022 |
| [Opaque Trading Limited](/company/11286169) | ownership-of-shares-75-to-100-percent | 16 Feb 2020 | 1 Sep 2022 |
| [MD Direct Limited](/company/11911429) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2022 |  |
| [Abaci Ltd](/company/08529624) | significant-influence-or-control | 28 Apr 2020 |  |



## Possibly the same person

- [RAKHA, Munawar Abdul](/person/6517168) (1 appointment, 0 holdings)