Mr Hasnain Ali Mohammad
- Born
- 2/2000
- Nationality
- Italian
- Appointments
- 0 (0 active)
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Naqi Trading UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Feb 2020 | 19 Jun 2020 |