# Ameen Raza

## Details

- **Born:** 10/1993
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Birkbeck Estates Ltd](/company/10267834) | ownership-of-shares-75-to-100-percent | 7 Jul 2016 | 5 Nov 2019 |
| [Magnitude Investment Group Ltd](/company/14561789) | 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](/company/13739735) | 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](/company/10267834) | ownership-of-shares-75-to-100-percent | 28 May 2021 |  |
| [Croydon Lodge Hotel Limited](/company/07929667) | significant-influence-or-control | 9 Apr 2020 |  |
| [Buller Hotel Ltd](/company/06172908) | significant-influence-or-control | 9 Apr 2020 |  |
| [Arc Group Ltd](/company/11309761) | ownership-of-shares-25-to-50-percent | 13 Apr 2018 |  |
| [London Suites Ltd](/company/09644216) | ownership-of-shares-75-to-100-percent | 1 Jun 2017 |  |



## Possibly the same person

- [RAZA, Ameen](/person/5759471) (2 appointments, 0 holdings)
- [RAZA, Ameen](/person/5771471) (3 appointments, 0 holdings)
- [RAZA, Ameen](/person/6258349) (1 appointment, 0 holdings)