# Mr Topel Kadir Raif

## Details

- **Born:** 5/1989
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Bexleyheath Restaurants Ltd](/company/14107994) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2022 | 14 Aug 2023 |
| [Blackfen Ta Ltd](/company/17351891) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 21 Jul 2026 |  |
| [DCI Gastro Ltd](/company/16345271) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Mar 2025 |  |
| [BH Med Services Ltd](/company/16245171) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Feb 2025 |  |
| [Mill Row Catering Co Ltd](/company/15640305) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2024 |  |
| [Arch 4 Management Limited](/company/15580496) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2024 |  |
| [Broadway Assets (Kent) Ltd](/company/14109601) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2022 |  |
| [TMK Foods Limited](/company/12374482) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2019 |  |
| [The Meze Limited](/company/09737743) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [RAIF, Topel Kadir](/person/6205454) (1 appointment, 0 holdings)
- [RAIF, Topel Kadir](/person/6218688) (6 appointments, 0 holdings)