Mr Saqib Rafique
- Born
- 8/1982
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bawa Property Investments Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | 9 Dec 2019 |
| Creams Ldn Ltd | Ownership Of Shares 25 To 50 Percent | 19 Feb 2018 | 22 Jun 2020 |
| Camberwell Local Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2022 | |
| London Property Empire Ltd | Ownership Of Shares 25 To 50 Percent | 2 Feb 2022 | |
| Real Estate Investment Lnd Ltd | Ownership Of Shares 75 To 100 Percent | 12 Jan 2022 | |
| Faaz Estate & Builders Ltd | Ownership Of Shares 25 To 50 Percent | 31 May 2021 | |
| Creams Ldn Ltd | Ownership Of Shares 25 To 50 Percent | 1 Sep 2020 | |
| Levelup Homes Ldn Ltd | Ownership Of Shares 75 To 100 Percent | 22 Jun 2018 | |
| New Park Supermarket Ltd | Ownership Of Shares 75 To 100 Percent | 1 Aug 2017 |