# Hayder Hafid

## Details

- **Born:** 9/1991
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Witness Consulting Ltd](/company/15960116) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Sep 2024 |  |
| [Witness Experts Ltd](/company/15370637) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Dec 2023 |  |
| [Veginom Ltd](/company/14265906) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2022 |  |
| [Lion Group Properties Ltd](/company/13555137) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2021 |  |
| [Lion Group Ltd](/company/12197214) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2019 |  |
| [Alsg Ltd](/company/12160312) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2019 |  |
| [Keey Design Ltd](/company/11998446) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 May 2019 |  |
| [Keey Ltd](/company/11919565) | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2019 |  |
| [Accounting, Tax & Advisory Ltd](/company/11491018) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2018 |  |



## Possibly the same person

- [HAFID, Hayder](/person/5954309) (1 appointment, 0 holdings)