OpenCompanies

Mohamed Sassi

Born
10/1973
Nationality
Italian
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
IHM Accountant Solutions Ltd Ownership Of Shares 75 To 100 Percent 10 Sep 2024 10 Jun 2025
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

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data