OpenCompanies

Mr Faisel Raza Ali

Born
12/1990
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Classic Gold Limited Ownership Of Shares 75 To 100 Percent 29 Mar 2018 12 Jul 2019
Gold Warehouse Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 May 2016 1 May 2023
Forenzix Software Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2023 9 Mar 2026
GB Estate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2025
GBL International Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2023

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data