Mr Jafar Shareef
- Born
- 12/1990
- Nationality
- British
- Control
- 16 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Basic Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2024 | |
| F & D Wholesale Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2022 | |
| 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 | |
| Harlow Properties 21 Ltd | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
30 Jun 2020 | |
| Fourteen Twelve Properties Ltd | Significant Influence Or Control | 1 Jun 2020 | |
| Fourteen Twelve Trading Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
22 Jun 2017 | |
| Health & Wealth Ltd | Ownership Of Shares 50 To 75 Percent | 17 Sep 2016 | |
| 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 |
| The Painted Lady Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2021 | 12 Sep 2024 |
| 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 |
| Fourteen Twelve Holdings Ltd | Significant Influence Or Control | 1 Jun 2020 | 1 Aug 2024 |
| 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 |
| 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 |
| Auto Parts Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2022 | 21 Feb 2022 |
| International 12 Logistics Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Nov 2019 | 1 Jun 2020 |
| Massa Motors Ltd | Ownership Of Shares 25 To 50 Percent | 21 Sep 2018 | 25 May 2019 |
Possibly the same person
- SHAREEF, Jafar (4 appointments, 0 holdings)
- SHAREEF, Jafar (1 appointment, 0 holdings)