# Abdurraheem Rafiq

## Details

- **Born:** 2/2004
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [JAJ Logistics Limited](/company/11318387) | ownership-of-shares-75-to-100-percent | 17 Mar 2023 | 23 Aug 2023 |
| [Ayaan Management Ltd](/company/15051296) | 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 |
| [Leem Trading Ltd](/company/14497677) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 2022 |  |



## Possibly the same person

- [RAFIQ, Abdurraheem](/person/7053213) (2 appointments, 0 holdings)