Mr Muhammad Bilal Waraich
- Born
- 4/1998
- Nationality
- Pakistani
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oldheath Limited | Ownership Of Shares 75 To 100 Percent | 13 Feb 2026 | |
| Tureline Payroll Solution Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2025 | |
| Wrong Fuel Recoveries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2024 | |
| B W Motors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2024 | |
| Couch Craftworks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Mar 2026 | 30 Jul 2026 |
| PAK Halal Cash And Carry Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2026 | 10 Jun 2026 |
| Couch Craftworks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2026 | 26 Mar 2026 |
| Couch Craftworks Limited | Ownership Of Shares 75 To 100 Percent | 23 Mar 2026 | 24 Mar 2026 |
| Rangekey Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2024 | 17 Jun 2025 |
| Oldheath Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2024 | 1 Jun 2025 |
| Ostadmart Ltd | Ownership Of Shares 75 To 100 Percent | 1 Apr 2024 | 5 May 2024 |
Possibly the same person
- WARAICH, Muhammad Bilal (2 appointments, 0 holdings)
- WARAICH, Muhammad Bilal (4 appointments, 0 holdings)