Ameen Raza
- Born
- 10/1993
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Birkbeck Estates Ltd | Ownership Of Shares 75 To 100 Percent | 7 Jul 2016 | 5 Nov 2019 |
| Magnitude Investment Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2022 | |
| Magnitude Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2021 | |
| Birkbeck Estates Ltd | Ownership Of Shares 75 To 100 Percent | 28 May 2021 | |
| Croydon Lodge Hotel Limited | Significant Influence Or Control | 9 Apr 2020 | |
| Buller Hotel Ltd | Significant Influence Or Control | 9 Apr 2020 | |
| Arc Group Ltd | Ownership Of Shares 25 To 50 Percent | 13 Apr 2018 | |
| London Suites Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 2017 |
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.
- RAZA, Ameen (2 appointments, 0 holdings)
- RAZA, Ameen (3 appointments, 0 holdings)
- RAZA, Ameen (1 appointment, 0 holdings)