# Mr Rebin Rafiq Mohammed

## Details

- **Born:** 6/1981
- **Nationality:** Iraqi
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Diako 60 Limited](/company/15006266) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Sep 2023 | 19 Oct 2023 |
| [Southmead Halal Butcher Ltd](/company/16064214) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2024 |  |
| [Causeway Trading Ltd](/company/12299378) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Nov 2019 |  |