# Mr Rizwan Ali Shah

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sufi Trading Limited](/company/11526172) | 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](/company/15871856) | voting-rights-75-to-100-percent | 31 Aug 2024 | 4 Jan 2025 |
| [MMM Technology Limited](/company/11642673) | significant-influence-or-control | 25 Oct 2018 |  |



## Possibly the same person

- [SHAH, Rizwan Ali](/person/5809302) (1 appointment, 0 holdings)