OpenCompanies

Mr Raheel Shaikh

Born
7/1979
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
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
Optimus Pink Ltd Significant Influence Or Control 22 May 2023 13 Nov 2023
Optimus Eight Ltd Significant Influence Or Control
Significant Influence Or Control As Firm
22 May 2023 1 Feb 2025
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

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.

Data