M RAZA & CO LTD.
Company number 04719050 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Wasif Nabeel Raza
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-04-07
- Date of birth
- February 1986
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 166, Whitchurch Road, Cardiff, CF14 3NA, Wales
Mr Faraz Adeel Raza
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-01-04
- Date of birth
- January 1992
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 166, Whitchurch Road, Cardiff, CF14 3NA, Wales
Mr Mahmood Raza
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-17
- Ceased on
- 2020-10-23
- Date of birth
- January 2020
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 166, Whitchurch Road, Cardiff, CF14 3NA, Wales
Mr Faraz Raza
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-01-17
- Ceased on
- 2020-10-23
- Date of birth
- January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 166, Whitchurch Road, Cardiff, CF14 3NA, Wales
Mr Mahmood Raza
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-01-17
- Date of birth
- March 1956
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 166, Whitchurch Road, Cardiff, CF14 3NA, Wales