# Mr Abbas Bhanji

## Details

- **Born:** 1/1973
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [38 Moor Street Management Limited](/company/16209369) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2025 |  |
| [Partners In Freight Ltd](/company/16086632) | 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 | 18 Nov 2024 |  |
| [Bhanji Blue Ltd](/company/15885076) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2024 |  |
| [Partners In Europe Limited](/company/15503540) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Feb 2024 |  |
| [Partners In Logistics UK Ltd](/company/13130098) | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2021 |  |
| [Bhanji Group Ltd](/company/11799059) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2019 |  |