# Mr Saqib Rafique

## Details

- **Born:** 8/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Bawa Property Investments Ltd](/company/09361594) | ownership-of-shares-75-to-100-percent | 1 Jan 2017 | 9 Dec 2019 |
| [Creams Ldn Ltd](/company/11211142) | ownership-of-shares-25-to-50-percent | 19 Feb 2018 | 22 Jun 2020 |
| [Camberwell Local Ltd](/company/14013751) | 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](/company/13889679) | ownership-of-shares-25-to-50-percent | 2 Feb 2022 |  |
| [Real Estate Investment Lnd Ltd](/company/13843904) | ownership-of-shares-75-to-100-percent | 12 Jan 2022 |  |
| [Faaz Estate & Builders Ltd](/company/09118065) | ownership-of-shares-25-to-50-percent | 31 May 2021 |  |
| [Creams Ldn Ltd](/company/11211142) | ownership-of-shares-25-to-50-percent | 1 Sep 2020 |  |
| [Levelup Homes Ldn Ltd](/company/11428993) | ownership-of-shares-75-to-100-percent | 22 Jun 2018 |  |
| [New Park Supermarket Ltd](/company/10893781) | ownership-of-shares-75-to-100-percent | 1 Aug 2017 |  |