OpenCompanies

Mahmud Ur Rasul

Born
11/1968
Nationality
Spanish
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Square Wholesale Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2022 10 Aug 2024
M R Associate (London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Apr 2019 4 Aug 2023
Thames Global Trading Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Oct 2019 20 Dec 2021
Square Wholesale Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2018 20 Dec 2021
Newtec London Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Apr 2019 10 May 2020
Easy Connection 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
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
20 Aug 2019 1 May 2020
UK Clean Energy Ltd Significant Influence Or Control 2 Jul 2019 26 Sep 2019

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.

Data