Mr Mahmood Raza
- Born
- 3/1956
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Raza & Co Ltd | Significant Influence Or Control | 6 Apr 2016 | 17 Jan 2020 |
| Panama Properties Cardiff Ltd | Ownership Of Shares 75 To 100 Percent | 10 Feb 2020 | 20 Jul 2020 |
| Panama Properties Cardiff Ltd | Ownership Of Shares 25 To 50 Percent | 16 Dec 2020 | 31 Jan 2021 |
| FMS Homes Limited | Significant Influence Or Control Significant Influence Or Control As Firm |
24 Jan 2020 |
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, Mahmood (1 appointment, 0 holdings)