# Mr Raheel Rashid Awan

## Details

- **Born:** 1/1988
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [RA Transfers And Logistics Ltd](/company/15701120) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 May 2024 |  |
| [Awanstrading Limited](/company/15397483) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jan 2024 |  |
| [Bidform Limited](/company/15019843) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2023 |  |
| [Awans Consultants Ltd](/company/14817826) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Apr 2023 |  |



## Possibly the same person

- [AWAN, Raheel Rashid](/person/5859403) (3 appointments, 0 holdings)