Mr Raja Waseem Zafar
- Born
- 7/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Am-Pm Local Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2022 | |
| AEP Stores Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2020 | |
| Corso Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2023 | 8 Jan 2024 |
| Corso Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2021 | 7 Apr 2022 |
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.
- ZAFAR, Raja Waseem (1 appointment, 0 holdings)