OpenCompanies

Mr Rizwan Ali Shah

Born
8/1976
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Sufi Trading Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Aug 2018 31 Jul 2019
Swift Shop Hw Ltd Voting Rights 75 To 100 Percent 31 Aug 2024 4 Jan 2025
MMM Technology Limited Significant Influence Or Control 25 Oct 2018

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