Mr Hassan Mohammad
- Born
- 9/1988
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Check Company Name Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2026 | |
| Yandzi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2026 | |
| Qondzo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| Ccgl Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2022 | |
| CCI Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2022 | |
| Trendahoo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2021 | |
| Carter Wayman Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2019 | |
| Ccgl Limited | Significant Influence Or Control | 9 Apr 2020 | 23 Mar 2021 |
| CCI Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2020 | 23 Mar 2021 |
| Minoffles Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2017 | 24 Apr 2017 |