# Mr Rafik Hussain Ramzanali Halani

## Details

- **Born:** 3/1973
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [UK Imports Ltd](/company/12364636) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Dec 2019 | 1 Oct 2021 |
| [Azalea Care Ltd](/company/13450717) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jun 2021 | 19 Apr 2022 |
| [Azalea Care Ltd](/company/13450717) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Apr 2023 | 6 Jul 2023 |
| [AL Zahra Investment Ltd](/company/13054350) | 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](/company/13450717) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jul 2023 | 5 Jun 2025 |
| [AL Rayyan UK Ltd](/company/15366937) | 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](/company/16319098) | 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](/company/14998648) | 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 |  |