# Mr Raphael Uchenna Ugha

## Details

- **Born:** 2/1990
- **Nationality:** Polish
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Verner Real Estate Ltd](/company/14958657) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2023 |  |
| [Verner Investments Ltd](/company/14956365) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2023 |  |
| [Roarr Software Ltd](/company/SC772922) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jun 2023 |  |
| [Verner Group Ltd](/company/14838156) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2023 |  |



## Possibly the same person

- [UGHA, Raphael Uchenna](/person/6038240) (1 appointment, 0 holdings)