Mr Mohamed Farmin Mohamed Thoufeek
- Born
- 10/1984
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Town Centre Apartments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2019 | 1 Aug 2022 |
| Town Centre Apartments Ltd | Ownership Of Shares 75 To 100 Percent | 17 Jun 2025 | |
| First Choice Wholesaler Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Aug 2024 |