OpenCompanies

Mr Mohamed Hassan Jiva

Born
6/1974
Nationality
British
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Wandsworth Associates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2024
New River Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Mar 2020
Old River Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Mar 2020
BEL Air Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Jan 2020
LEX Insure Services Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
30 Apr 2018
Kinetic Finance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jan 2022 1 Apr 2024
Chester Abbey Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2021 28 Sep 2021

Data