# Mr Annis Ahmed Rafiq

## Details

- **Born:** 8/1959
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Premier Property Managment Company Limited](/company/07975726) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Nov 2016 | 2 Nov 2021 |
| [Dundridge International Development Ltd](/company/05547199) | significant-influence-or-control | 23 Dec 2024 | 18 Mar 2025 |
| [Premier Property Managment Company Limited](/company/07975726) | ownership-of-shares-75-to-100-percent | 20 Feb 2025 | 20 Mar 2025 |
| [Premier Property Managment Company Limited](/company/07975726) | significant-influence-or-control | 10 Jun 2025 | 15 Aug 2025 |
| [Dundridge International Development Ltd](/company/05547199) | significant-influence-or-control | 28 Jul 2025 | 19 Sep 2025 |
| [Premier Commodity Trading Ltd](/company/14172848) | significant-influence-or-control | 1 Sep 2025 | 29 Apr 2026 |
| [Dundridge International Development Ltd](/company/05547199) | significant-influence-or-control | 30 Oct 2025 | 18 Jul 2026 |
| [Premier Property Managment Company Limited](/company/07975726) | significant-influence-or-control | 28 Aug 2025 | 18 Jul 2026 |
| [Rockpile Development& Investment Ltd](/company/13649064) | significant-influence-or-control | 10 Jan 2025 | 18 Jul 2026 |
| [Sterling Mercantile Ltd](/company/17338093) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2026 |  |



## Possibly the same person

- [RAFIQ, Annis Ahmed](/person/5788268) (5 appointments, 0 holdings)
- [RAFIQ, Annis Ahmed](/person/5867505) (1 appointment, 0 holdings)
- [RAFIQ, Annis Ahmed](/person/5966795) (1 appointment, 0 holdings)