# Mr Umar Khiam Rafique

## Details

- **Born:** 7/1981
- **Nationality:** Welsh
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Rayman Holdings Ltd](/company/17464156) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Sep 2026 |  |
| [Hawa Services Ltd](/company/16702638) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Sep 2025 |  |
| [UKR Ltd](/company/11969595) | significant-influence-or-control | 29 Apr 2019 |  |



## Possibly the same person

- [RAFIQUE, Umar Khiam](/person/8413802) (2 appointments, 0 holdings)