# Mr Ismaeel Mohammed Waseem

## Details

- **Born:** 4/1989
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sweet Three Limited](/company/12117895) | significant-influence-or-control | 23 Jul 2019 | 1 Feb 2026 |
| [IWZ Ltd](/company/17030669) | 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](/company/15467334) | 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](/company/13870709) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jan 2022 |  |
| [Sweet Two Limited](/company/12301882) | significant-influence-or-control | 6 Nov 2019 |  |
| [IWR Ventures Limited](/company/11961892) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Apr 2019 |  |
| [IMW Consultancy Ltd](/company/11013233) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Oct 2017 |  |