OpenCompanies

Mr Marwan Zakria Yousif

Born
3/2005
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Axion Capital Ltd Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control
10 Apr 2024 4 Feb 2025
Axion Capital Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
19 Jun 2026
Phichain Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jan 2025
Mar & Mo Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2024

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