Mr Muhammad Jaweed Raza
- Born
- 8/1970
- Nationality
- British
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| AML Experts Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | |
| 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 | |
| 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 |
Possibly the same person
- RAZA, Muhammad Jaweed (1 appointment, 0 holdings)