Mr Abdul Rauf Ghaziani
- Born
- 3/1974
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 5 Star Tradex Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2017 | 25 Jul 2017 |
| Global Traders Point Limited | Ownership Of Shares 75 To 100 Percent | 25 Nov 2019 | 25 Mar 2022 |
| Aero Cargo Logistics Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2025 | |
| Freight Connect Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2023 | |
| Rsza Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Nov 2022 | |
| Global Trade Point Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
2 Sep 2016 |