OpenCompanies

Dr Arshad Rafiq

Born
5/1981
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Billinge Ventures Limited Voting Rights 25 To 50 Percent 15 Feb 2024
Chapel Ventures Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Feb 2022
Ar5 Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2021
Rafiq Ventures Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Aug 2021
Rafiq Estates Limited Significant Influence Or Control 6 Apr 2016
Billinge Investments LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 Apr 2016

Data