Mr Rafik Hussain Ramzanali Halani
- Born
- 3/1973
- Nationality
- British
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fengate Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Sep 2026 | |
| AL Rayyan UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Feb 2026 | |
| Vani Investment Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Mar 2025 | |
| Pborough Properties Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
12 Jul 2023 | |
| Cook Flavouring Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2020 | |
| Azalea Care Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2023 | 5 Jun 2025 |
| AL Zahra Investment Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Dec 2020 | 1 Oct 2023 |
| Azalea Care Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2023 | 6 Jul 2023 |
| Azalea Care Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2021 | 19 Apr 2022 |
| UK Imports Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Dec 2019 | 1 Oct 2021 |
Possibly the same person
- HALANI, Rafik Hussain Ramzanali (1 appointment, 0 holdings)
- HALANI, Rafik Hussain Ramzanali (1 appointment, 0 holdings)