# Mr Abdul Hafeez

## Details

- **Born:** 12/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [York House Felixstowe Limited](/company/13078795) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Dec 2020 | 20 Apr 2023 |
| [DZA Holdings Limited](/company/08533522) | 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](/company/15932319) | ownership-of-shares-25-to-50-percent | 3 Sep 2024 |  |
| [RA Audit Services Limited](/company/13190375) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 9 Feb 2021 |  |
| [DAZ Estates Limited](/company/12084485) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jul 2019 |  |
| [Raah Holdings Limited](/company/10349819) | 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](/company/OC346973) | 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

- [HAFEEZ, Abdul](/person/6326365) (1 appointment, 0 holdings)