# Jawad Tanveer

## Details

- **Born:** 3/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Modelian Holdings Ltd](/company/11440567) | ownership-of-shares-75-to-100-percent | 29 Jun 2018 | 28 Jan 2019 |
| [Kgems Islington Ltd](/company/09367032) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Jun 2019 |
| [Cecos Investments Ltd](/company/12021324) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 May 2019 | 28 May 2021 |
| [Edmonton Coffee Ltd](/company/09536422) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Mar 2021 | 14 Oct 2021 |
| [Echo Developments Ltd](/company/10788486) | ownership-of-shares-25-to-50-percent | 25 May 2017 | 1 Jun 2022 |
| [Cecos Ventures Limited](/company/16141091) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Dec 2024 |  |
| [Cecos Equity Ltd](/company/15430891) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jan 2024 |  |
| [Modelian Investments Ltd](/company/14808903) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Apr 2023 |  |
| [Cecos Capital Limited](/company/13940936) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Feb 2022 |  |
| [Cecos Computing International Limited](/company/07075986) | significant-influence-or-control | 12 Apr 2021 |  |
| [Cecos London Limited](/company/03641511) | significant-influence-or-control | 12 Apr 2021 |  |
| [Cecos Holdings Ltd](/company/09167030) | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [TANVEER, Jawad](/person/5509692) (1 appointment, 0 holdings)
- [TANVEER, Jawad](/person/6955351) (1 appointment, 0 holdings)
- [TANVEER, Jawad](/person/7929808) (0 appointments, 0 holdings)