OpenCompanies

Mr Ali Hasnain Raja

Born
9/1987
Nationality
British
Control
14 holdings

Control

CompanyNature of controlNotifiedCeased
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

Data