# Mr Ali Raza

## Details

- **Born:** 11/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [HSN Property Management Ltd](/company/07690428) | ownership-of-shares-75-to-100-percent | 14 Jun 2016 | 1 Apr 2020 |
| [Rana Investments Ltd](/company/08651503) | ownership-of-shares-75-to-100-percent | 13 Jun 2016 | 1 Apr 2020 |
| [Rana Traders Limited](/company/12293805) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2019 |  |
| [Rana Properties Ltd](/company/12293793) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2019 |  |
| [Broadway F&C Ltd](/company/11028269) | significant-influence-or-control | 24 Oct 2017 |  |



## Possibly the same person

- [RAZA, Ali](/person/5463676) (1 appointment, 0 holdings)
- [RAZA, Ali](/person/5789380) (1 appointment, 0 holdings)