# Mr Mohamed Careem Sulaima Lebbe

## Details

- **Born:** 2/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ceylonese Wholesale UK Pvt Ltd](/company/13534998) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jul 2021 |  |
| [Palmo Trading Company Ltd](/company/10530226) | 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 | 16 Dec 2016 |  |



## Possibly the same person

- [SULAIMA LEBBE, Mohamed Careem](/person/6592849) (2 appointments, 0 holdings)