Mr Shabbirali Mohamed Husein Walji
- Born
- 7/1953
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 13 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manucourt Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Apr 2016 | 30 Apr 2016 |
| Barton Lodge Care Home Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 May 2017 | 10 May 2017 |
| Sandysouth Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2018 | 1 Oct 2019 |
| Transform Your Profits Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2019 | 15 Feb 2021 |
| AL Mahdi Centre | Significant Influence Or Control As Firm | 7 Apr 2016 | 1 Jul 2022 |
| S&N Legacy Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2025 | |
| Zakrans Investments Ltd | Ownership Of Shares 25 To 50 Percent | 21 Jun 2024 | |
| Zamin Investment Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2022 | |
| Care Home Management Consultancy Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2022 | |
| Walji & Co Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2018 | |
| Walji & Co (UK) LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
30 Apr 2016 | |
| Zamin Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2016 | |
| Walji & Co Private Clients Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2016 |