# Mr Mohammad Raza

## Details

- **Born:** 7/1970
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Gift Direct Ltd](/company/09659715) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2017 | 27 Jun 2017 |
| [Gift Direct Ltd](/company/09659715) | 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](/company/16625874) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Aug 2025 |  |
| [Gift Direct Ltd](/company/09659715) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Mar 2018 |  |
| [4u Services Ltd](/company/05355419) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [RAZA, Mohammad](/person/5662447) (2 appointments, 0 holdings)