Mr Abbas Walji
- Born
- 6/1981
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Urban Plaza Ltd | Significant Influence Or Control | 26 Oct 2020 | 26 Oct 2020 |
| 110 Security Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Oct 2025 | |
| WAM Property Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2022 | |
| Walji Estates Commercial Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Aug 2021 | |
| 313 Trust Corporation Ltd | Significant Influence Or Control | 18 Nov 2019 | |
| Green Box Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2019 | |
| Redbox Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2019 | |
| Walji Estates Ltd | Significant Influence Or Control | 18 Sep 2018 | |
| MWD Direct Limited | Significant Influence Or Control | 30 Jun 2016 | |
| Chelseadeals Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | |
| Freelogix Limited | Significant Influence Or Control | 30 Jun 2016 | |
| Haadi Investments Limited | Significant Influence Or Control | 30 Jun 2016 |