Mr. Raja Abdul Waheed
- Born
- 12/1987
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cashluxe UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2026 | |
| Nexa Ai Erp Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
18 Nov 2025 | |
| AZ Investment Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2024 |
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.
- WAHEED, Raja Abdul (4 appointments, 0 holdings)