Mr Daniel Mohammad Kareem
- Born
- 1/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Top Signature Cars Ltd | Ownership Of Shares 75 To 100 Percent | 22 Apr 2020 | |
| Envizo Recruitment Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
14 Apr 2023 | 5 May 2023 |
| We The Best Trading Ltd | Significant Influence Or Control | 1 Jan 2019 | 1 Jan 2019 |
| Solar Green Energy Services Limited | Significant Influence Or Control | 31 Dec 2018 | 31 Dec 2018 |
| Emerald Electronics Ltd | Significant Influence Or Control | 17 Dec 2018 | 17 Dec 2018 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- KAREEM, Daniel Mohammad (1 appointment, 0 holdings)
- KAREEM, Daniel Mohammad (2 appointments, 0 holdings)