# Mr Abdul Hafeez

## Details

- **Born:** 3/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Silverline Investment Services Limited](/company/16343001) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Mar 2025 |  |
| [Aaia Online Services Limited](/company/11191452) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Feb 2018 |  |
| [Modish Trading Limited](/company/10351673) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Aug 2016 |  |
| [Prudent Accountants Ltd](/company/08517434) | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |