Mr Jameel Sultan
- Born
- 9/1987
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Taxi Direct Ltd | Ownership Of Shares 25 To 50 Percent | 12 Dec 2020 | 7 Jan 2021 |
| Swayes Hybrid Ltd | Ownership Of Shares 25 To 50 Percent | 30 May 2018 | 1 Nov 2024 |
| Swayes Management Services Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Apr 2025 |
| Invest One Ne Ltd | Ownership Of Shares 25 To 50 Percent | 28 Jun 2018 | 8 Apr 2025 |
| Properties Under The Hammer Auction Ltd | Ownership Of Shares 50 To 75 Percent | 1 Jul 2016 | 9 Apr 2025 |
| LVS Hire Ltd | Significant Influence Or Control | 1 Jul 2016 | 7 May 2025 |
| Taxi Direct Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 | 1 Oct 2025 |
| Swayes Hybrid Ltd | 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 |
1 Oct 2025 | 6 Jun 2026 |
| Zm7 Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2025 | |
| Invest One (Ms) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2021 | |
| Invest One Developments Ltd | Significant Influence Or Control | 1 Jul 2016 | |
| Sage Investment (Ne) LLP | Significant Influence Or Control Limited Liability Partnership | 1 Jul 2016 |
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.
- SULTAN, Jameel (1 appointment, 0 holdings)