# Mr Jameel Sultan

## Details

- **Born:** 9/1987
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Taxi Direct Ltd](/company/11124016) | ownership-of-shares-25-to-50-percent | 12 Dec 2020 | 7 Jan 2021 |
| [Swayes Hybrid Ltd](/company/11389617) | ownership-of-shares-25-to-50-percent | 30 May 2018 | 1 Nov 2024 |
| [Swayes Management Services Limited](/company/07470704) | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 1 Apr 2025 |
| [Invest One Ne Ltd](/company/11437336) | ownership-of-shares-25-to-50-percent | 28 Jun 2018 | 8 Apr 2025 |
| [Properties Under The Hammer Auction Ltd](/company/08820911) | ownership-of-shares-50-to-75-percent | 1 Jul 2016 | 9 Apr 2025 |
| [LVS Hire Ltd](/company/07588447) | significant-influence-or-control | 1 Jul 2016 | 7 May 2025 |
| [Taxi Direct Ltd](/company/11124016) | 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](/company/11389617) | 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](/company/16425543) | 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](/company/13645986) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Sep 2021 |  |
| [Invest One Developments Ltd](/company/06551575) | significant-influence-or-control | 1 Jul 2016 |  |
| [Sage Investment (Ne) LLP](/company/OC354224) | significant-influence-or-control-limited-liability-partnership | 1 Jul 2016 |  |



## Possibly the same person

- [SULTAN, Jameel](/person/5791981) (1 appointment, 0 holdings)