# Mr Mohamed Hassan Jiva

## Details

- **Born:** 6/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Kinetic Finance Ltd](/company/13842966) | 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 |
| [Wandsworth Associates Limited](/company/05492505) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2024 |  |
| [Old River Group Ltd](/company/12505595) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Mar 2020 |  |
| [New River Group Ltd](/company/12505602) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Mar 2020 |  |
| [BEL Air Group Limited](/company/12416284) | 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](/company/10679207) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 30 Apr 2018 |  |