Mr Raheel Shaikh
- Born
- 7/1979
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optimus Gold Ltd | Ownership Of Shares 75 To 100 Percent | 6 Jun 2023 | |
| Wynco One Limited | Ownership Of Shares 50 To 75 Percent | 8 Dec 2020 | |
| Optimus Eight Ltd | Significant Influence Or Control Significant Influence Or Control As Firm |
22 May 2023 | 1 Feb 2025 |
| Optimus Pink Ltd | Significant Influence Or Control | 22 May 2023 | 13 Nov 2023 |
| Optimus Indigo Ltd | Significant Influence Or Control | 1 Jun 2016 | 8 Aug 2020 |
| Optimusblu Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Aug 2020 |
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.
- SHAIKH, Raheel (1 appointment, 0 holdings)