# Mr Waseem Raza

## Details

- **Born:** 4/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Scorpion T Ltd](/company/10834667) | ownership-of-shares-75-to-100-percent | 23 Jun 2017 | 10 Feb 2019 |
| [S U Spo Ltd](/company/09618714) | ownership-of-shares-75-to-100-percent | 2 Jun 2016 | 1 Jun 2019 |
| [S U Cars Ltd](/company/10605316) | ownership-of-shares-75-to-100-percent | 18 Jan 2019 | 1 Jul 2019 |
| [SN Sports Ltd](/company/12250843) | ownership-of-shares-75-to-100-percent | 9 Oct 2019 | 1 May 2020 |
| [S U Spo Ltd](/company/09618714) | ownership-of-shares-75-to-100-percent | 8 May 2020 | 1 Jul 2020 |
| [Heaven & Heaven Ltd](/company/12089085) | ownership-of-shares-75-to-100-percent | 6 Jul 2019 |  |



## Possibly the same person

- [RAZA, Waseem](/person/6941077) (2 appointments, 0 holdings)