# Mr Mahmood Raza

## Details

- **Born:** 3/1956
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [M Raza & Co Ltd](/company/04719050) | significant-influence-or-control | 6 Apr 2016 | 17 Jan 2020 |
| [Panama Properties Cardiff Ltd](/company/12450897) | ownership-of-shares-75-to-100-percent | 10 Feb 2020 | 20 Jul 2020 |
| [Panama Properties Cardiff Ltd](/company/12450897) | ownership-of-shares-25-to-50-percent | 16 Dec 2020 | 31 Jan 2021 |
| [FMS Homes Limited](/company/11102264) | significant-influence-or-control, significant-influence-or-control-as-firm | 24 Jan 2020 |  |



## Possibly the same person

- [RAZA, Mahmood](/person/6855298) (1 appointment, 0 holdings)