# Mr Hassan Afzal

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SIM Distributors Ltd](/company/12399096) | significant-influence-or-control | 1 Apr 2021 | 13 Sep 2023 |
| [ICH Expres Ltd](/company/17431007) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2026 |  |
| [Customania Limited](/company/13712070) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 9 Jul 2023 |  |
| [ICH Express Limited](/company/11795172) | significant-influence-or-control | 29 Jan 2019 |  |



## Possibly the same person

- [AFZAL, Hassan](/person/6166763) (1 appointment, 0 holdings)
- [AFZAL, Hassan](/person/7834626) (1 appointment, 0 holdings)