# Mr Abbas Walji

## Details

- **Born:** 6/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Urban Plaza Ltd](/company/12973003) | significant-influence-or-control | 26 Oct 2020 | 26 Oct 2020 |
| [110 Security Solutions Limited](/company/16783348) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Oct 2025 |  |
| [WAM Property Ltd](/company/14513636) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Nov 2022 |  |
| [Walji Estates Commercial Limited](/company/13585637) | 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](/company/12319023) | significant-influence-or-control | 18 Nov 2019 |  |
| [Green Box Holdings Limited](/company/12188498) | 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](/company/12154819) | 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](/company/11574803) | significant-influence-or-control | 18 Sep 2018 |  |
| [MWD Direct Limited](/company/08005095) | significant-influence-or-control | 30 Jun 2016 |  |
| [Chelseadeals Limited](/company/06775042) | ownership-of-shares-75-to-100-percent | 30 Jun 2016 |  |
| [Freelogix Limited](/company/06006981) | significant-influence-or-control | 30 Jun 2016 |  |
| [Haadi Investments Limited](/company/09306455) | significant-influence-or-control | 30 Jun 2016 |  |