Mr Mohamed Shaniz
- Born
- 5/1971
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spice Lanka Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Apr 2025 | |
| Right Way Ne Ltd | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control As Firm |
14 Oct 2021 | |
| Target Ne Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Feb 2021 | |
| Good Deal Confectionery Ltd | Significant Influence Or Control | 1 Jul 2016 | |
| Trade Choice Ltd | Ownership Of Shares 25 To 50 Percent | 19 Jun 2020 | 19 Nov 2020 |
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.
- SHANIZ, Mohamed (2 appointments, 0 holdings)