OpenCompanies

Mrs Razia Nasir Mughal

Born
6/1967
Nationality
Pakistani
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Harry 1 Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
24 Feb 2020
ITL Bargain Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2021 10 Sep 2026
ITL (Scotland) Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
7 Jan 2020 12 Feb 2020
Khider Ltd Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2019 30 Sep 2019

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