# Afzal Pervez

## Details

- **Born:** 5/1984
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Shalom Rav Ltd](/company/11171631) | ownership-of-shares-75-to-100-percent | 26 Jan 2018 | 28 Jun 2018 |
| [Mossap UK Ltd](/company/10982733) | 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 | 10 Jun 2020 | 11 Jun 2020 |
| [Mossap UK Ltd](/company/10982733) | 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 | 10 Jun 2020 | 8 Jul 2020 |
| [3ree Brothers Ltd](/company/12788028) | 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, right-to-appoint-and-remove-directors | 3 Aug 2020 | 31 Dec 2021 |
| [Grove Global Solutions Ltd](/company/11308003) | significant-influence-or-control | 31 Jan 2022 | 31 Jan 2022 |
| [Shalom Rav Ltd](/company/11171631) | 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 | 20 Jun 2020 | 30 Jun 2022 |
| [Shalom Rav Ltd](/company/11171631) | 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, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jul 2022 | 31 Oct 2023 |
| [Infinity Advertising Ltd](/company/15632526) | ownership-of-shares-75-to-100-percent | 10 Apr 2024 | 31 May 2024 |
| [3ree Brothers Ltd](/company/12788028) | 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 | 30 Aug 2023 |  |
| [Grove Global Solutions Ltd](/company/11308003) | 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 | 1 Dec 2022 |  |



## Possibly the same person

- [PERVEZ, Afzal](/person/5793654) (1 appointment, 0 holdings)
- [PERVEZ, Afzal](/person/5793749) (1 appointment, 0 holdings)
- [PERVEZ, Afzal](/person/5793752) (1 appointment, 0 holdings)