# Mr Aram Raza

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ethical Invest Ltd](/company/04441588) | 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](/company/15775234) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2024 |  |
| [Azmar Ltd](/company/09475134) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Mar 2017 |  |
| [444 Trading Ltd](/company/09361070) | ownership-of-shares-75-to-100-percent | 1 Nov 2016 |  |
| [Kaffe Ltd](/company/08673805) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 30 Jun 2016 |  |



## Possibly the same person

- [RAZA, Aram](/person/7045543) (1 appointment, 0 holdings)


