Mr Ali Hasnain Raja
- Born
- 9/1987
- Nationality
- British
- Control
- 14 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Toom-Bi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2026 | |
| Nano Investments Ltd | Ownership Of Shares 75 To 100 Percent | 2 Jan 2024 | |
| Bloomsbury Apartments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2022 | |
| Scion Home Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2021 | |
| Prestige Global Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2020 | |
| Nano Housing Limited | Ownership Of Shares 75 To 100 Percent | 15 Apr 2020 | |
| Mcar London Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2019 | |
| Furuichoi & Co Limited | Ownership Of Shares 50 To 75 Percent | 15 Dec 2016 | |
| Breacon Investments Limited | Ownership Of Shares 75 To 100 Percent | 5 Oct 2016 | |
| AR Accountancy Services Limited | Ownership Of Shares 75 To 100 Percent | 2 Jul 2016 | |
| Silver Stallion Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2025 | 17 Nov 2025 |
| Shine Shine Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 13 Feb 2023 |
| SM Medical Consultants Ltd | Significant Influence Or Control | 31 Jul 2019 | 31 Jul 2019 |
| Nano Investments Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 May 2019 |
Possibly the same person
- RAJA, Ali Hasnain (1 appointment, 0 holdings)
- RAJA, Ali Hasnain (1 appointment, 0 holdings)
- RAJA, Ali Hasnain (1 appointment, 0 holdings)
- RAJA, Ali Hasnain (0 appointments, 0 holdings)
- RAJA, Ali Hasnain (2 appointments, 0 holdings)
- RAJA, Ali Hasnain (1 appointment, 0 holdings)