Mr Nabeel Ramzan
- Born
- 6/1982
- Nationality
- Scottish
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cleveden & Shields Limited | Significant Influence Or Control | 20 Feb 2023 | |
| United Wholesale Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2022 | |
| KAI Property Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Sep 2020 | |
| KAI Property Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2020 | |
| Urban Real Estate (Group) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2019 | |
| Wallace Business Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2018 | |
| Skinthetix Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jan 2018 | |
| United Holdings UK Ltd | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 Dec 2022 |
| United Real Estate Ltd | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2022 |
Possibly the same person
- RAMZAN, Nabeel (1 appointment, 0 holdings)
- RAMZAN, Nabeel (1 appointment, 0 holdings)
- RAMZAN, Nabeel (1 appointment, 0 holdings)