# Mr Rafeeq Mohammed Zaki

## Details

- **Born:** 8/1978
- **Nationality:** Swedish
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [ZAK Advisor2 UK Limited](/company/15932869) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Sep 2024 |  |
| [ZAK Advisor1 UK Limited](/company/14866738) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 May 2023 |  |
| [ZAK Advisors Ltd](/company/12709066) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2020 |  |
| [Rafzak Property Management Ltd](/company/12711697) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2020 |  |
| [DAS Direct Construction UK Ltd](/company/11525899) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2018 |  |



## Possibly the same person

- [ZAKI, Rafeeq Mohammed](/person/6084662) (1 appointment, 0 holdings)