# Mr Jafar Shareef

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Massa Motors Ltd](/company/09807264) | ownership-of-shares-25-to-50-percent | 21 Sep 2018 | 25 May 2019 |
| [International 12 Logistics Ltd](/company/11049286) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Nov 2019 | 1 Jun 2020 |
| [LDN Freight Services Ltd](/company/12443513) | 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](/company/12443226) | 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](/company/12392696) | 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](/company/10574415) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Sep 2021 | 12 Sep 2024 |
| [Cyberianiq Ltd](/company/13526463) | 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](/company/07932736) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jul 2024 |  |
| [Shareef International Ltd](/company/14391231) | 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

- [SHAREEF, Jafar](/person/5620669) (3 appointments, 0 holdings)