# Mr Shabbirali Mohamed Husein Walji

## Details

- **Born:** 7/1953
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 13 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Manucourt Limited](/company/03276230) | 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](/company/10762574) | 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](/company/11516780) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Aug 2018 | 1 Oct 2019 |
| [Transform Your Profits Ltd](/company/11762216) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jan 2019 | 15 Feb 2021 |
| [AL Mahdi Centre](/company/06783182) | significant-influence-or-control-as-firm | 7 Apr 2016 | 1 Jul 2022 |
| [S&N Legacy Holdings Limited](/company/16216754) | 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](/company/11677191) | ownership-of-shares-25-to-50-percent | 21 Jun 2024 |  |
| [Zamin Investment Ltd](/company/14159518) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2022 |  |
| [Care Home Management Consultancy Ltd](/company/14068852) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Apr 2022 |  |
| [Walji & Co Limited](/company/11687471) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Nov 2018 |  |
| [Walji & Co (UK) LLP](/company/OC335032) | 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](/company/09854189) | 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](/company/04633710) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2016 |  |