# Mr Waqas Afzaal

## Details

- **Born:** 11/1984
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 19 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [National Academy Of Psychics And Mediums Limited](/company/13149235) | significant-influence-or-control | 21 Jan 2021 | 1 Jan 2022 |
| [Balgownie Ventures Limited](/company/08499860) | ownership-of-shares-75-to-100-percent | 1 Feb 2021 | 1 Jun 2022 |
| [Berkeley Square Estates Limited](/company/09993150) | ownership-of-shares-75-to-100-percent | 1 Jul 2020 | 1 Jun 2024 |
| [The League Of Angels London Limited](/company/15052388) | ownership-of-shares-75-to-100-percent | 1 Jul 2026 |  |
| [Tottenham Hale Properties Ltd](/company/12230290) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2025 |  |
| [Gulshan Genetics Ltd](/company/15851288) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2025 |  |
| [National Academy Of Psychics And Mediums Limited](/company/13149235) | ownership-of-shares-75-to-100-percent | 1 Jan 2025 |  |
| [Balgownie Ventures Limited](/company/08499860) | ownership-of-shares-75-to-100-percent | 1 Jan 2025 |  |
| [LOA Finance Limited](/company/12361465) | ownership-of-shares-75-to-100-percent | 1 Jan 2025 |  |
| [Barefoot Psychics UK Ltd](/company/16090137) | ownership-of-shares-75-to-100-percent | 20 Nov 2024 |  |
| [The Property Tax Co Limited](/company/11721902) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2023 |  |
| [Star Sterling Academy Ltd](/company/14160857) | ownership-of-shares-50-to-75-percent, right-to-appoint-and-remove-directors | 9 Jun 2022 |  |
| [Digital Media Gang Ltd](/company/12359544) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Dec 2021 |  |
| [Good Property People Limited](/company/12947759) | ownership-of-shares-75-to-100-percent | 10 Nov 2021 |  |
| [Above And Beyond Outsourcing Limited](/company/10448837) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2020 |  |
| [Rising Star Travel Ventures Ltd](/company/12282412) | ownership-of-shares-75-to-100-percent | 25 Oct 2019 |  |
| [Star Sterling (Outsourcing) Limited](/company/11407994) | ownership-of-shares-25-to-50-percent | 11 Jun 2018 |  |
| [Rising Star Entertainment Limited](/company/11172234) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jan 2018 |  |
| [Skyhigh Financials Ltd](/company/08871958) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Jun 2016 |  |



## Possibly the same person

- [AFZAAL, Waqas](/person/5527718) (7 appointments, 0 holdings)
- [AFZAAL, Waqas](/person/5747684) (1 appointment, 0 holdings)
- [AFZAAL, Waqas](/person/6311505) (1 appointment, 0 holdings)
- [AFZAAL, Waqas](/person/6331731) (2 appointments, 0 holdings)