Mr Chaudhry Abdul Rauf Malhi
- Born
- 9/1971
- Nationality
- Pakistani
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rauf Money Exchange & Transfers Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2019 | 4 Jul 2022 |
| Rauf Money Exchange & Transfers Ltd | Ownership Of Shares 50 To 75 Percent | 15 Sep 2024 | 1 Aug 2026 |