Mrs Mehjabeen Jaweed
- Born
- 7/1980
- Nationality
- British
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aml360 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2023 | |
| Silver Stone Ai Ltd | Ownership Of Shares 75 To 100 Percent | 19 Oct 2016 | |
| AML Experts Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | 30 Apr 2021 |
| Silverstone Clients Ltd | Ownership Of Shares 75 To 100 Percent | 10 Jul 2016 | 20 Aug 2017 |
Possibly the same person
- JAWEED, Mehjabeen (1 appointment, 0 holdings)