OpenCompanies

Mr Hassan Afzal

Born
7/1985
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
SIM Distributors Ltd Significant Influence Or Control 1 Apr 2021 13 Sep 2023
ICH Expres Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2026
Customania Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
9 Jul 2023
ICH Express Limited Significant Influence Or Control 29 Jan 2019

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