# Mr Chaudhry Abdul Rauf Malhi

## Details

- **Born:** 9/1971
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Rauf Money Exchange & Transfers Ltd](/company/11254572) | 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](/company/11254572) | ownership-of-shares-50-to-75-percent | 15 Sep 2024 | 1 Aug 2026 |