EUROREGISTRY
GB · Person with significant control
Ali Hasnain Raja
Ali Hasnain Raja is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Ali Hasnain Raja
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1987
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ali Hasnain Raja's companies
- Ali Hasnain Raja owns 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: accounting and auditing activities (3), buying and selling of own real estate (2) and management of real estate on a fee or contract basis (2).
- Registered offices in Hampton (5), London (2) and New Malden (1).
- The companies were incorporated between 2013 and 2023.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ali Hasnain Raja as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TOOM-BI LIMITED 14621589 · Private Limited Company | Active | 27 January 2023 | New Malden | Other processing and preserving of fruit and vegetables | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2026 |
| NANO INVESTMENTS LTD 09302564 · Private Limited Company | Active | 10 November 2014 | Hampton | Buying and selling of own real estate | Owns 75% or more of the shares | 2 January 2024 |
| BLOOMSBURY APARTMENTS LIMITED 14263609 · Private Limited Company | Active | 29 July 2022 | Hampton | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2022 |
| PRESTIGE GLOBAL SOLUTIONS LIMITED 12579833 · Private Limited Company | Active | 30 April 2020 | Hampton | Retail sale via mail order houses or via Internet; Management of real estate on a fee or contract basis; Private security activities; General cleaning of buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2020 |
| MCAR LONDON LTD 12238473 · Private Limited Company | Active | 2 October 2019 | Hampton | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 October 2019 |
| FURUICHOI & CO LIMITED 08976279 · Private Limited Company | Active | 3 April 2014 | Hampton | Accounting and auditing activities; Tax consultancy | Owns more than 50% but less than 75% of the shares | 15 December 2016 |
| BREACON INVESTMENTS LIMITED 10375113 · Private Limited Company | Active - Proposal to Strike off | 14 September 2016 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 5 October 2016 |
| AR ACCOUNTANCY SERVICES LIMITED 08593896 · Private Limited Company | Active | 2 July 2013 | London | Accounting and auditing activities; Bookkeeping activities; Tax consultancy | Owns 75% or more of the shares | 2 July 2016 |
History
Earlier significant control
Companies where Ali Hasnain Raja was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SILVER STALLION SERVICES LIMITED 16514868 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2025 | 17 November 2025 |
| SHINE SHINE LIMITED 09697267 · Private Limited Company | Owns 75% or more of the shares | 1 July 2016 | 13 February 2023 |
Connections
Others with significant control of these companies
- Mooryong ChoiFURUICHOI & CO LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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