Mr Syed Raza — UK companies under their significant control

Companies House records Mr Syed Raza as a person with significant control on 21 UK companies (14 active, 7 ceased).

Active appointments (14)

• NAQVIS ESTATES LTD 14721985
• CACTI CAPITAL LTD 15604259
• SETTLED CREDIT MANAGEMENT LTD 14685226
• JIMMY & MAHMOUD UK LTD 15926109
• ROOKRIDGE VENTURES LTD 16487047
• MOSURAZ LIMITED 12122939
• MANAGE ESTATE & INVESTMENT LTD 15056652
• RAZA & SONS PROPERTIES LTD 16442442
• CHULO GIFTS LIMITED 16643931
• MANIGHAM TRADING LTD 13486293
• AGHA PROPERTY LIMITED 16642996
• SARZ RECORDING STUDIO LIMITED 14198314
• RILAVE LIMITED 16945362
• MINT REWARDS LTD 15236767

Ceased appointments (7)

• HUM CATERING LIMITED 13225100 (ceased)
• HUM CATERING LIMITED 13225100 (ceased)
• 3PL PARTNERS LTD 13156305 (ceased)
• HYLTON LIMITED 11117697 (ceased)
• MINT IMPACT SOLUTIONS LTD 16221044 (ceased)
• AEROLINK MINICAB TRANSFERS LTD 15186557 (ceased)
• STALLION INVESTMENTS AND TRADINGS LTD 14011438 (ceased)