Mr Yasir Ali Turi
- Born
- 7/1990
- Nationality
- Pakistani
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turi Traders Ltd | Ownership Of Shares 75 To 100 Percent | 27 Feb 2020 | |
| Cnergy Limited | 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 Significant Influence Or Control As Trust |
1 Feb 2020 | 10 Sep 2020 |
| Tin Tin Traders Ltd | 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 Significant Influence Or Control As Trust |
3 Jun 2020 | 1 Aug 2020 |
Possibly the same person
- TURI, Yasir Ali (2 appointments, 0 holdings)