Mohamed Sassi
- Born
- 10/1973
- Nationality
- Italian
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maysam Groups Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
23 Jul 2026 | |
| Emre Direct Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2024 | |
| T.S. Trade Services Ltd | Ownership Of Shares 75 To 100 Percent | 19 May 2023 | |
| IHM Accountant Solutions Ltd | Ownership Of Shares 75 To 100 Percent | 10 Sep 2024 | 10 Jun 2025 |
Possibly the same person
- SASSI, Mohamed (1 appointment, 0 holdings)
- SASSI, Mohamed (1 appointment, 0 holdings)
- SASSI, Mohamed (1 appointment, 0 holdings)
- SASSI, Mohamed (1 appointment, 0 holdings)