# Mr Chaudhry Asad Rafique

## Details

- **Born:** 4/1966
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Hawkeyes Logistics UK Ltd](/company/10618722) | significant-influence-or-control | 14 Feb 2017 | 20 Jul 2018 |
| [Haider & Co UK Ltd](/company/12768776) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2020 | 19 Mar 2021 |
| [Fair Price Fintry Ltd](/company/SC585117) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Mar 2018 | 1 Nov 2021 |
| [CMR Developments UK Ltd](/company/15607476) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2024 |  |
| [Hawkeyes Logistics UK Ltd](/company/10618722) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2023 |  |
| [Haider & Co UK Ltd](/company/12768776) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Oct 2021 |  |



## Possibly the same person

- [RAFIQUE, Chaudhry Asad](/person/6182862) (2 appointments, 0 holdings)
- [RAFIQUE, Chaudhry Asad](/person/6182894) (1 appointment, 0 holdings)