OpenCompanies

Amir Ali Shafie

Born
9/1977
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
DEL Bosque Limited Ownership Of Shares 25 To 50 Percent 10 Mar 2021 6 Dec 2022
DEL Bosque Group Limited Significant Influence Or Control 13 Sep 2022 26 Apr 2024
Swan River Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2026
Perth Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2025

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.

Data