OpenCompanies

Hammad Limbada

Born
1/1982
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Suqya Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Sep 2018
Ismail Fx Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Feb 2022 31 Mar 2024
Transfapay Mkt Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Apr 2023 1 Oct 2024
Suqya Advisory Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
11 May 2021 1 Oct 2024
Suqya Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2021 10 Jan 2026
Suqya Ltd Ownership Of Shares 75 To 100 Percent 1 Dec 2025
Baydha Ltd Ownership Of Shares 25 To 50 Percent 1 Dec 2025

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data