Mr Farook Ahmed Patel
- Born
- 3/1968
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Debt On Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Oct 2018 |
| Scisco Forensic Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Aug 2020 |
| Riley Moss 2018 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2018 | 20 May 2022 |
| Spring Rahma Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2023 | |
| Riley Moss Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Riley Moss Audit LLP | Voting Rights 50 To 75 Percent Limited Liability Partnership | 6 Apr 2016 | |
| FW Investire Ltd | Significant Influence Or Control | 6 Apr 2016 |