Mr Irfan Mehmood Soni
- Born
- 10/1992
- Nationality
- British
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Soni Logistics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2024 | |
| Soni Transport Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2023 | |
| Soni Courier Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2022 | |
| RK Courier Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2020 | |
| Black Beauty Ltd | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2017 |
Possibly the same person
- SONI, Irfan Mehmood (2 appointments, 0 holdings)