# Dr Arshad Rafiq

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Billinge Ventures Limited](/company/15357183) | voting-rights-25-to-50-percent | 15 Feb 2024 |  |
| [Chapel Ventures Ltd](/company/13941151) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Feb 2022 |  |
| [Ar5 Group Limited](/company/13575293) | 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](/company/13560858) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Aug 2021 |  |
| [Rafiq Estates Limited](/company/07575618) | significant-influence-or-control | 6 Apr 2016 |  |
| [Billinge Investments LLP](/company/OC329507) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 6 Apr 2016 |  |