# Mr Mahmood Raza Jessa

## Details

- **Born:** 10/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Simba Property (UK) Trading Limited](/company/12747410) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2020 | 8 Jul 2025 |
| [Minshepp Properties Ltd](/company/17340907) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2026 |  |
| [20 Rosslyn Road Ltd](/company/16512918) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2025 |  |
| [16 Wiggenhall Road Ltd](/company/16449002) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 May 2025 |  |
| [Haider Estates Holdings Ltd](/company/16385165) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Apr 2025 |  |
| [United Swallows Limited](/company/13216308) | significant-influence-or-control | 22 Feb 2021 |  |
| [S4d Trading Limited](/company/11544467) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2018 |  |
| [The Retail Hub Ltd](/company/10422504) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 18 Jul 2017 |  |
| [Simba Property (UK) Limited](/company/10855327) | significant-influence-or-control | 7 Jul 2017 |  |



## Possibly the same person

- [JESSA, Mahmood Raza](/person/5534591) (3 appointments, 0 holdings)