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Companies/13136784

Rafik Holdings Limited

Activities of other holding companies n.e.c. · Leicester

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Nathani Family TrustCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2024-04-19 · No cessation recorded

Source record 192112715
Show 2 ceased records
MN
Mr Mahomed Rafik Ismail NathaniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-05 · Ceased 2024-04-19

Source record 183014693
SN
Mr Shiraz Ismail NathaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-15 · Ceased 2021-02-05

Source record 186723238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
MN
Mahomed NathaniCurrent director
Appointed 2021-01-15 · 5 yrs · Director
+6 others
Show 1 historical appointment
SN
Shiraz NathaniResigned director
Resigned 2021-01-15 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active