Mr Hafeez Ahmed
- Born
- 1/1959
- Nationality
- British
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Malden Building Services Ltd | Ownership Of Shares 75 To 100 Percent | 4 Oct 2021 | |
| Fintech Trainers Ltd | Ownership Of Shares 75 To 100 Percent | 4 Oct 2021 | |
| Sharia Law Accountants Ltd | Ownership Of Shares 75 To 100 Percent | 1 Oct 2021 | |
| Islamic Wills & Probate Ltd | Ownership Of Shares 75 To 100 Percent | 30 Sep 2021 | |
| Abasian Corporate Ltd | Ownership Of Shares 75 To 100 Percent | 28 Jul 2021 | |
| Morden Corporate Ltd | Ownership Of Shares 75 To 100 Percent | 28 Jul 2021 | |
| Surrey Hills Home Care Limited | Ownership Of Shares 75 To 100 Percent | 2 Aug 2021 | 1 Mar 2025 |
| London Smart Tech Ltd | Ownership Of Shares 75 To 100 Percent | 1 Oct 2021 | 1 Aug 2024 |
| Google Technology Ltd | Ownership Of Shares 75 To 100 Percent | 1 Oct 2021 | 15 Jul 2024 |
| Rightway Realtors And Developers Ltd | Ownership Of Shares 25 To 50 Percent | 14 Sep 2021 | 1 Jun 2024 |
| M.Z. Plumbing & Heating Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Nov 2018 | 30 Mar 2020 |
Possibly the same person
- AHMED, Hafeez (1 appointment, 0 holdings)
- AHMED, Hafeez (1 appointment, 0 holdings)