# Mr Yasir Ali Turi

## Details

- **Born:** 7/1990
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tin Tin Traders Ltd](/company/11423163) | 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 |
| [Cnergy Limited](/company/11487412) | 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 |
| [Turi Traders Ltd](/company/12486566) | ownership-of-shares-75-to-100-percent | 27 Feb 2020 |  |



## Possibly the same person

- [TURI, Yasir Ali](/person/5854410) (2 appointments, 0 holdings)