OpenCompanies

Mr Abdul Rauf Ghaziani

Born
3/1974
Nationality
British
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
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
Global Traders Point Limited Ownership Of Shares 75 To 100 Percent 25 Nov 2019 25 Mar 2022
5 Star Tradex Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jul 2017 25 Jul 2017

Possibly the same person

Data