Mr Sohail Rafique
- Born
- 2/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rafiques Enterprises Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 May 2016 | 1 Jun 2020 |
| Aysha Enterprises Ltd | Ownership Of Shares 50 To 75 Percent | 23 Feb 2024 | 31 May 2024 |
| Rafique Properties Ltd | Ownership Of Shares 75 To 100 Percent | 8 Aug 2024 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- RAFIQUE, Sohail (1 appointment, 0 holdings)
- RAFIQUE, Sohail (1 appointment, 0 holdings)