# Mr Ali Naveed Ul Zafar Arain

## Details

- **Born:** 2/1987
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Top Marks For Security Services Limited](/company/05412962) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Jun 2023 | 18 Mar 2024 |
| [Anuza Group Ltd](/company/17033495) | 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](/company/14254095) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2022 |  |
| [AAA Miles Solution Ltd](/company/14212451) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jul 2022 |  |
| [Universal Support Services Group (Ussg) Ltd](/company/10289772) | right-to-appoint-and-remove-directors | 20 Dec 2018 |  |