Mr Abdul Hafeez
- Born
- 12/1969
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| York House Felixstowe Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2020 | 20 Apr 2023 |
| DZA Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Feb 2026 | |
| RA Accountants & Tax Advisors Limited | Ownership Of Shares 25 To 50 Percent | 3 Sep 2024 | |
| RA Audit Services Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Feb 2021 | |
| DAZ Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2019 | |
| Raah Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Aug 2016 | |
| RA Accountants LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Jul 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- HAFEEZ, Abdul (1 appointment, 0 holdings)