# Mr Mohsin Raziq

## Details

- **Born:** 4/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Arabsco Limited](/company/SC601103) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm | 27 Jun 2018 | 1 Jun 2020 |
| [3pals Limited](/company/SC835008) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jan 2025 | 1 Sep 2025 |
| [Rotech Retail Ltd](/company/SC834487) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jan 2025 | 1 Sep 2025 |
| [3pals Limited](/company/SC835008) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2026 | 1 Feb 2026 |
| [Blueside Retail Ltd](/company/SC675927) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2024 |  |
| [004 Ltd](/company/SC692602) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Mar 2021 |  |
| [0003 Ltd](/company/SC692611) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Mar 2021 |  |
| [0001 Ltd](/company/SC692615) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Mar 2021 |  |
| [0002 Ltd](/company/SC692618) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Mar 2021 |  |
| [SSS Convenience Ltd](/company/11580310) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2018 |  |



## Possibly the same person

- [RAZIQ, Mohsin](/person/5431114) (4 appointments, 0 holdings)
- [RAZIQ, Mohsin](/person/7534950) (1 appointment, 0 holdings)