# Mr Daniel Hashem

## Details

- **Born:** 8/1989
- **Nationality:** English
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Drex & Co Accountants Ltd](/company/11791140) | significant-influence-or-control | 28 Jan 2019 | 1 Feb 2022 |
| [Clinical Umbrella Ltd](/company/15408424) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 12 Jan 2024 |  |
| [Hashem Accountancy Limited](/company/14594777) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 16 Jan 2023 |  |
| [Hashem Financial Services Limited](/company/09878457) | ownership-of-shares-75-to-100-percent | 1 Nov 2016 |  |
| [Hackney Meat Centre Limited](/company/07747176) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [HASHEM, Daniel](/person/5744267) (1 appointment, 0 holdings)
- [HASHEM, Daniel](/person/7001841) (1 appointment, 0 holdings)