Zafar Raja Waseem

Type: individual

Citizenship: British

Age: 45

Owns & Controls

  • Rhm Holdings (scotland) Ltd
  • 2 years
  • 25%+
  • Cane Trading Ltd
  • 3 years
  • 25%+
  • Aep Stores Limited
  • 4 years
  • 75%+

Manages

  • Rahm Holdings Ltd
  • 2 years
Director
Director
Director
  • Cane Trading Ltd
  • 3 years
Director
Company director
Advanced report
* may contain former positions

Last changes

  1. Cane Trading Ltd
    Cessation of Huma Waseem as a person with significant control on 2022-11-15
  2. Cane Trading Ltd
    Termination of appointment of Huma Waseem as a director on 2022-11-15
  3. Aep Stores Limited
    Confirmation statement made on 2024-11-01 with updates
  4. Aep Stores Limited
    Total exemption full accounts made up to 2024-01-31
  5. Am-pm Local Limited
    Confirmation statement made on 2024-07-06 with updates
See all events

Co-directors of Zafar Raja Waseem

Ahmed Haroon
Ahmed Ruby
Mcphee Mark
Ahmed Haroon
Ahmed Ruby
Mcphee Mark
Ahmed Haroon
Mcphee Mark
Waseem Huma
Waseem Huma

Co-owners of Zafar Raja Waseem

Ahmed Haroon
Mcphee Mark
Waseem Huma
Waseem Huma

FAQ about Zafar Raja Waseem

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