Mr Muhammad Jaweed Raza
- Born
- 8/1970
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aml360 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2023 | 26 May 2023 |
| Silverstone Clients Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2017 | |
| Silver Stone Partners Ltd | Ownership Of Shares 75 To 100 Percent | 9 Mar 2017 |
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, Muhammad Jaweed (1 appointment, 0 holdings)