OpenCompanies

Mr Aram Raza

Born
6/1980
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Ethical Invest Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2018 1 Aug 2022
Daykm Property Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2024
Azmar Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Mar 2017
444 Trading Ltd Ownership Of Shares 75 To 100 Percent 1 Nov 2016
Kaffe Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
30 Jun 2016

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