Mr Hafid Dilaimi
- Born
- 12/1948
- Nationality
- British
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Selectbase Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Mar 2026 | |
| Newheath Accountancy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2026 | |
| Italy Flavour Ltd | Ownership Of Shares 75 To 100 Percent | 28 May 2020 | |
| Employers Support Ltd | Ownership Of Shares 75 To 100 Percent | 18 May 2020 | |
| Newheath Accountancy Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jun 2019 | |
| Bargoed Step Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2018 | |
| Accounts & Taxation Office Ltd | Ownership Of Shares 75 To 100 Percent | 10 Jan 2017 | |
| Newheight Accountancy Ltd | 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 |
20 Sep 2016 | |
| Penrose Dilaimi Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2018 | 7 Feb 2023 |
| Bargoed Smile Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2018 | 28 Jul 2020 |
| Jtpd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2018 | 23 Dec 2019 |
| A & A Mot Centre Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 May 2017 | 7 Jun 2018 |
Possibly the same person
- DILAIMI, Hafid (3 appointments, 0 holdings)