# Mr Irfan Mehmood Soni

## Details

- **Born:** 10/1992
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Black Beauty Ltd](/company/08759133) | significant-influence-or-control | 6 Apr 2016 | 1 Oct 2017 |
| [Soni Logistics Ltd](/company/13463054) | 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](/company/14743700) | 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](/company/14172377) | 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](/company/12697632) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jun 2020 |  |



## Possibly the same person

- [SONI, Irfan Mehmood](/person/6309124) (2 appointments, 0 holdings)