# Mr Ibrahim Thacharakkal Hamza

## Details

- **Born:** 6/1988
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Busybuys Ltd](/company/11921410) | 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](/company/11361127) | ownership-of-shares-75-to-100-percent | 14 May 2018 | 28 Sep 2021 |
| [Lumapay Ltd](/company/17360262) | 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](/company/17332128) | ownership-of-shares-25-to-50-percent | 10 Jul 2026 |  |
| [Bargain Square Ltd](/company/15295378) | ownership-of-shares-50-to-75-percent | 20 Nov 2023 |  |
| [Busybuys Ltd](/company/11921410) | ownership-of-shares-75-to-100-percent | 7 Oct 2023 |  |
| [Pointec Ltd](/company/11361127) | ownership-of-shares-75-to-100-percent | 7 Oct 2023 |  |
| [FAB Furniture Limited](/company/14641692) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Feb 2023 |  |



## Possibly the same person

- [THACHARAKKAL HAMZA, Ibrahim](/person/5619887) (1 appointment, 0 holdings)