# Mr Faisel Raza Ali

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Classic Gold Limited](/company/03858750) | ownership-of-shares-75-to-100-percent | 29 Mar 2018 | 12 Jul 2019 |
| [Gold Warehouse Ltd](/company/08101794) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 May 2016 | 1 May 2023 |
| [Forenzix Software Limited](/company/14957459) | 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](/company/16856224) | 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](/company/15074109) | 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

- [ALI, Faisel Raza](/person/5794092) (3 appointments, 0 holdings)