# Mr Mateen Charles Hepburn

## Details

- **Born:** 7/1977
- **Nationality:** Trinidadian
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [POS Concepts Ltd](/company/15031074) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jul 2023 |  |
| [LCH Trading Ltd](/company/14825950) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Apr 2023 |  |
| [WI Events Ltd](/company/14165683) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jun 2022 |  |
| [Twelve12 Trading Ltd](/company/10318617) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 May 2020 |  |
| [Omnia Carnival Ltd](/company/11821014) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Feb 2019 |  |
| [Mad Mas Ltd](/company/11821112) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Feb 2019 |  |



## Possibly the same person

- [HEPBURN, Mateen Charles](/person/6883838) (1 appointment, 0 holdings)