# Sheffield Equity Limited

## Details

- **Company number:** [OE017781](https://find-and-update.company-information.service.gov.uk/company/OE017781)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 25 Jan 2023
- **Registered office:** PMA TRUST (BVI) LTD O'NEAL MARKETING ASSOCIATES BUILDING, WICKHAMS CAY II, PO BOX 3174, ROAD TOWN, TORTOLA, VG1110




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mazuma Mahmoud Zuhdi Malhas Foundation | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 6 Oct 2016 |  |
| Mahmoud Zuhdi Malhas | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 11 Sep 2013 | 6 Feb 2024 |








