Mr Mohammad Raza
- Born
- 7/1970
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gift Direct Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 27 Jun 2017 |
| Gift Direct Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jun 2017 | 12 Mar 2018 |
| Express4flowers Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2025 | |
| Gift Direct Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Mar 2018 | |
| 4u Services Ltd | Significant Influence Or Control | 6 Apr 2016 |
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, Mohammad (2 appointments, 0 holdings)