# Shaikh Mohammad Raffay

## Details

- **Born:** 12/1989
- **Nationality:** Pakistani,
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Burj Investments Limited](/company/OE008160) | significant-influence-or-control-registered-overseas-entity | 5 Aug 2021 |  |