# Mr Arif Zaman Wali

## Details

- **Born:** 7/1986
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Esspearl Ltd](/company/16051743) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 23 Feb 2025 |  |
| [Savey Limited](/company/14651823) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Feb 2023 |  |
| [Siwa Enterprises Limited](/company/13637781) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Sep 2021 |  |
| [E-Siwa Enterprises Ltd](/company/12496331) | ownership-of-shares-75-to-100-percent | 4 Mar 2020 |  |
| [Esspearl Ltd](/company/16051743) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Oct 2024 | 23 Feb 2025 |



## Possibly the same person

- [WALI, Arif Zaman](/person/8245790) (1 appointment, 0 holdings)
- [WALI, Arif Zaman](/person/8560860) (1 appointment, 0 holdings)