Mr Ibrahim Thacharakkal Hamza
- Born
- 6/1988
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Busybuys Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2019 | 28 Sep 2021 |
| Pointec Ltd | Ownership Of Shares 75 To 100 Percent | 14 May 2018 | 28 Sep 2021 |
| Lumapay Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2026 | |
| Retail Deals UK Ltd | Ownership Of Shares 25 To 50 Percent | 10 Jul 2026 | |
| Bargain Square Ltd | Ownership Of Shares 50 To 75 Percent | 20 Nov 2023 | |
| Busybuys Ltd | Ownership Of Shares 75 To 100 Percent | 7 Oct 2023 | |
| Pointec Ltd | Ownership Of Shares 75 To 100 Percent | 7 Oct 2023 | |
| FAB Furniture Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2023 |
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.
- THACHARAKKAL HAMZA, Ibrahim (1 appointment, 0 holdings)