OpenCompanies

Mr Raza Louis Gardezi

Born
11/1974
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
T.S.S. (Total Security Services) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2020 23 Mar 2022
Nebu Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jul 2024
Cube Putney Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Apr 2024
Hickman Estates Limited Ownership Of Shares 50 To 75 Percent 17 Aug 2016
RV Securities Limited Ownership Of Shares 25 To 50 Percent 1 Jul 2016

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