OpenCompanies

Mr Abdul Fatah Mohamed Sheikh

Born
12/1997
Nationality
British
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Afari Logistics 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
2 Jul 2026
Sgammeglia Transport Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
10 Dec 2025
Haythams Transport 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
18 Feb 2023 10 May 2023

Possibly the same person

Data