# Mohamed Sassi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [IHM Accountant Solutions Ltd](/company/14369043) | ownership-of-shares-75-to-100-percent | 10 Sep 2024 | 10 Jun 2025 |
| [Maysam Groups Ltd](/company/11751342) | 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](/company/15946758) | 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](/company/12800654) | ownership-of-shares-75-to-100-percent | 19 May 2023 |  |



## Possibly the same person

- [SASSI, Mohamed](/person/6404084) (1 appointment, 0 holdings)
- [SASSI, Mohamed](/person/6870624) (1 appointment, 0 holdings)
- [SASSI, Mohamed](/person/6892184) (1 appointment, 0 holdings)