# Mahmood Ahmad Raja

## Details

- **Born:** 1/1991
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Taxcellent Ltd](/company/11850220) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Feb 2019 | 28 Feb 2019 |
| [3m Accountants Ltd](/company/13018230) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Nov 2020 | 24 Mar 2022 |
| [Addresszone Ltd](/company/14550755) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2022 | 10 May 2024 |
| [Maraja Tt Ltd](/company/15706856) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2024 | 14 Jun 2024 |
| [KSZ Trader Ltd](/company/14641143) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 May 2024 | 13 Mar 2025 |
| [Prepwise Ltd](/company/16172280) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jan 2025 | 10 Jun 2026 |
| [Anytime Driving Ltd](/company/17018145) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Feb 2026 |  |
| [Eaglefy Ltd](/company/16714583) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2025 |  |
| [Maraja Tt Ltd](/company/15706856) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 May 2025 |  |
| [Fintaxsol Ltd](/company/13752184) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Nov 2021 |  |
| [Future Tech Sol Ltd](/company/12043103) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Jun 2019 |  |



## Possibly the same person

- [RAJA, Mahmood Ahmad](/person/5560056) (3 appointments, 0 holdings)
- [RAJA, Mahmood Ahmad](/person/5644696) (1 appointment, 0 holdings)
- [RAJA, Mahmood Ahmad](/person/5933575) (1 appointment, 0 holdings)