# Mr Raheel Shaikh

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Optimus Indigo Ltd](/company/09617314) | significant-influence-or-control | 1 Jun 2016 | 8 Aug 2020 |
| [Optimusblu Ltd](/company/09022515) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 8 Aug 2020 |
| [Optimus Pink Ltd](/company/14885456) | significant-influence-or-control | 22 May 2023 | 13 Nov 2023 |
| [Optimus Eight Ltd](/company/14885454) | significant-influence-or-control, significant-influence-or-control-as-firm | 22 May 2023 | 1 Feb 2025 |
| [Optimus Gold Ltd](/company/14917122) | ownership-of-shares-75-to-100-percent | 6 Jun 2023 |  |
| [Wynco One Limited](/company/12798313) | ownership-of-shares-50-to-75-percent | 8 Dec 2020 |  |



## Possibly the same person

- [SHAIKH, Raheel](/person/5352827) (1 appointment, 0 holdings)