# Mr Ali Raza

## Details

- **Born:** 11/1989
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Hony Construction Ltd](/company/11664053) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2018 | 20 Feb 2024 |
| [Malik Cargo Ltd](/company/16957625) | significant-influence-or-control | 1 Jul 2026 |  |
| [Blue Dolphin Star Ltd](/company/16187908) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jan 2025 |  |
| [Greenserve Ltd](/company/15872055) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Aug 2024 |  |



## Possibly the same person

- [RAZA, Ali, Mr.](/person/5489138) (1 appointment, 0 holdings)
- [RAZA, Ali](/person/6232050) (2 appointments, 0 holdings)