Mr Ismaeel Mohammed Waseem
- Born
- 4/1989
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sweet Three Limited | Significant Influence Or Control | 23 Jul 2019 | 1 Feb 2026 |
| IWZ Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2026 | 31 May 2026 |
| SM Preston Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2024 | |
| 1w Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2022 | |
| Sweet Two Limited | Significant Influence Or Control | 6 Nov 2019 | |
| IWR Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2019 | |
| IMW Consultancy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2017 |
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.
- WASEEM, Ismaeel Mohammed (2 appointments, 0 holdings)
- WASEEM, Ismaeel Mohammed (2 appointments, 0 holdings)