OpenCompanies

Mr Rafiq Ibrahim Yusuf

Born
5/1964
Nationality
British
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Torex(uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2018 1 Apr 2018
Sevenz Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
18 May 2020

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.

Data