Mr Ali Naveed Ul Zafar Arain
- Born
- 2/1987
- Nationality
- British
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Universal Support Services Group (Ussg) Ltd | Right To Appoint And Remove Directors | 2 Sep 2026 | |
| Anuza Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2026 | |
| Penthouses Estate Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2022 | |
| AAA Miles Solution Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2022 | |
| Aw Cartel Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
29 Sep 2017 | |
| Universal Support Services Group (Ussg) Ltd | Right To Appoint And Remove Directors | 20 Dec 2018 | 2 Sep 2026 |
| Top Marks For Security Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jun 2023 | 18 Mar 2024 |
Possibly the same person
- ARAIN, Ali Naveed Ul Zafar (1 appointment, 0 holdings)