# Mr Naveed Rafiq

## Details

- **Born:** 8/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Denry's Delivery Service Limited](/company/11651468) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2018 |  |
| [RAF Enterprise Limited](/company/08704779) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2017 |  |
| [RAF Enterprise Limited](/company/08704779) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 30 Jun 2016 |  |



## Possibly the same person

- [RAFIQ, Naveed](/person/5745440) (1 appointment, 0 holdings)
- [RAFIQ, Naveed](/person/5810603) (1 appointment, 0 holdings)