OpenCompanies

Mr Hanif Moti

Born
10/1961
Nationality
Dutch
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Briarmeads Practice LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
29 Nov 2016
Jazz Investments Limited Significant Influence Or Control 7 Jul 2016
Briarmeads Investments Limited Significant Influence Or Control 18 May 2016
Smile Design Centre Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 May 2016

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