# Mr Chaudhry Muhammad Nazim Rafique

## Details

- **Born:** 6/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Desi Fusion Food Ltd](/company/16268856) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Feb 2025 |  |
| [SAE Corporate Ltd](/company/15114948) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Sep 2023 |  |
| [S&A Ventures Limited](/company/10395986) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 27 Sep 2016 |  |



## Possibly the same person

- [RAFIQUE, Chaudhry Muhammad Nazim](/person/6705633) (1 appointment, 0 holdings)
- [RAFIQUE, Chaudhry Muhammad Nazim](/person/6705791) (1 appointment, 0 holdings)