Abdurraheem Rafiq
- Born
- 2/2004
- Nationality
- British
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leem Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2022 | |
| Ayaan Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2023 | 13 Feb 2026 |
| JAJ Logistics Limited | Ownership Of Shares 75 To 100 Percent | 17 Mar 2023 | 23 Aug 2023 |
Possibly the same person
- RAFIQ, Abdurraheem (2 appointments, 0 holdings)