# Mr Muhammad Bilal Waraich

## Details

- **Born:** 4/1998
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ostadmart Ltd](/company/14744291) | ownership-of-shares-75-to-100-percent | 1 Apr 2024 | 5 May 2024 |
| [Oldheath Limited](/company/14379470) | 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 |
| [Rangekey Limited](/company/14561270) | 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 |
| [Couch Craftworks Limited](/company/15929414) | ownership-of-shares-75-to-100-percent | 23 Mar 2026 | 24 Mar 2026 |
| [Couch Craftworks Limited](/company/15929414) | 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 |
| [PAK Halal Cash And Carry Ltd](/company/17184518) | 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](/company/15929414) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Mar 2026 | 30 Jul 2026 |
| [Oldheath Limited](/company/14379470) | ownership-of-shares-75-to-100-percent | 13 Feb 2026 |  |
| [Tureline Payroll Solution Limited](/company/16732813) | 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](/company/15647253) | 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](/company/15628601) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Apr 2024 |  |



## Possibly the same person

- [WARAICH, Muhammad Bilal](/person/5466569) (2 appointments, 0 holdings)
- [WARAICH, Muhammad Bilal](/person/5954857) (4 appointments, 0 holdings)