OpenCompanies

Mr Jafar Shareef

Born
12/1990
Nationality
British
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Massa Motors Ltd Ownership Of Shares 25 To 50 Percent 21 Sep 2018 25 May 2019
International 12 Logistics Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Nov 2019 1 Jun 2020
LDN Freight Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2020 10 Jul 2023
LDN Wholesale Supplies Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2020 14 Jul 2023
Fourteen Twelve Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2020 1 Sep 2024
The Painted Lady Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Sep 2021 12 Sep 2024
Cyberianiq Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2025 1 Apr 2025
Basic Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jul 2024
Shareef International Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2022

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.

Data