# Mr Rafi Ullah

## Details

- **Born:** 4/1992
- **Nationality:** Afghan
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [First Money Services Ltd](/company/12392307) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Nov 2024 | 19 May 2025 |
| [Universe Exchange Limited](/company/07722419) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Mar 2026 |  |