Mr Amin Mohammed Umarjee
- Born
- 3/1988
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 20 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Going Global Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2025 | |
| Sash Vitality Ltd | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
21 Jan 2021 | |
| Resurrection Ce Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2020 | |
| Resurrection UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2020 | |
| PTC Spv 002 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2020 | |
| PTC Spv 006 Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2020 | |
| PTC Spv 004 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2020 | |
| PTC Spv 008 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2020 | |
| PTC Spv 007 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2020 | |
| Going Global LLC Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2020 | |
| Tunu Inc Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2020 | |
| Northern Partnership Limited | Ownership Of Shares 75 To 100 Percent | 26 Mar 2020 | |
| Mclist Limited | Significant Influence Or Control | 10 May 2018 | |
| Honest Commerce Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2016 | |
| Mozart Supplies Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| MC Fund | Significant Influence Or Control | 14 May 2017 | 8 Oct 2025 |
| Senseitional Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
3 Apr 2020 | 11 Apr 2025 |
| Yukon Imperial Ltd | Ownership Of Shares 75 To 100 Percent | 15 Apr 2016 | 27 Jan 2025 |
| Red Blue Marketing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2016 | 30 Dec 2024 |
| Igloo Crowd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2020 | 16 Jan 2022 |
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.
- UMARJEE, Amin Mohammed (5 appointments, 0 holdings)
- UMARJEE, Amin Mohammed (1 appointment, 0 holdings)
- UMARJEE, Amin Mohammed (1 appointment, 0 holdings)