# Mr Rafik Raouf Chaabouni

## Details

- **Born:** 8/1971
- **Nationality:** French
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Axley Partners Ltd](/company/15206436) | 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](/company/12867379) | 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](/company/11093206) | 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](/company/11091403) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2017 |  |



## Possibly the same person

- [CHAABOUNI, Rafik Raouf](/person/7294860) (2 appointments, 0 holdings)
- [CHAABOUNI, Rafik Raouf](/person/7296179) (1 appointment, 0 holdings)
- [CHAABOUNI, Rafik Raouf](/person/7297021) (1 appointment, 0 holdings)
- [CHAABOUNI, Rafik Raouf](/person/7413541) (1 appointment, 0 holdings)
- [CHAABOUNI, Rafik Raouf](/person/7415748) (1 appointment, 0 holdings)