# Mr Farhan Amin

## Details

- **Born:** 2/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [E Retailing Ltd](/company/SC599622) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2018 | 1 Sep 2018 |
| [Z R Holdings Limited](/company/SC644418) | ownership-of-shares-75-to-100-percent | 1 Dec 2020 | 1 Dec 2020 |
| [Msam Foods Ltd](/company/SC682068) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Nov 2020 | 1 Feb 2022 |
| [Msam Foods Ltd](/company/SC682068) | ownership-of-shares-75-to-100-percent | 4 Sep 2023 | 14 Sep 2023 |
| [LJM Consultancy Group Ltd](/company/SC727378) | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent | 20 Aug 2023 | 20 Dec 2023 |
| [Core Accountancy Services Ltd](/company/SC771809) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Jun 2023 |  |
| [Scha Properties Ltd](/company/SC717755) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Dec 2021 |  |
| [Lucky Food Delivery Ltd](/company/SC626421) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2020 |  |
| [Amin's Consultancy Ltd](/company/SC453032) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jun 2017 |  |



## Possibly the same person

- [AMIN, Farhan](/person/6674172) (1 appointment, 0 holdings)
- [AMIN, Farhan](/person/7393907) (1 appointment, 0 holdings)
- [AMIN, Farhan](/person/7494323) (1 appointment, 0 holdings)