Mr Riaz Valani
- Born
- 9/1976
- Nationality
- American
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Second Home Ltd | Significant Influence Or Control | 18 Aug 2022 | |
| Global Asset Capital Europe LLP | Voting Rights 75 To 100 Percent Limited Liability Partnership Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
6 Apr 2016 |