Mr Rafik Raouf Chaabouni
- Born
- 8/1971
- Nationality
- French
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Axley Partners Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
25 Jun 2024 | |
| SAL Finance Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jun 2024 | |
| Wings Capital Limited | 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 |
4 Dec 2017 | |
| Tradoil Partners Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2017 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- CHAABOUNI, Rafik Raouf (2 appointments, 0 holdings)
- CHAABOUNI, Rafik Raouf (1 appointment, 0 holdings)
- CHAABOUNI, Rafik Raouf (1 appointment, 0 holdings)
- CHAABOUNI, Rafik Raouf (1 appointment, 0 holdings)
- CHAABOUNI, Rafik Raouf (1 appointment, 0 holdings)