# Mr Mohamed Shanteer

## Details

- **Born:** 11/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [London Property Management Group Limited](/company/11447795) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jul 2018 | 31 Jan 2023 |
| [Ascot Traders Ltd](/company/13382151) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 May 2021 | 14 Mar 2023 |
| [Cheval Social Management Limited](/company/11926289) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Apr 2019 | 1 May 2023 |
| [Cheval Housing Group Ltd](/company/16268659) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Feb 2025 |  |
| [London Property Management Group Limited](/company/11447795) | ownership-of-shares-25-to-50-percent | 4 Dec 2024 |  |
| [Cheval Equity Limited](/company/10521291) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Sep 2023 |  |
| [Newco Management Limited](/company/14691568) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Feb 2023 |  |
| [Anwar Transport Limited](/company/14096017) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 May 2022 |  |
| [Mobile Home Sales & Lettings Ltd](/company/10567073) | ownership-of-shares-50-to-75-percent | 16 Jun 2020 |  |
| [Chester Mobile Homes Limited](/company/10225463) | significant-influence-or-control | 1 Jan 2017 |  |



## Possibly the same person

- [SHANTEER, Mohamed](/person/5615326) (3 appointments, 0 holdings)
- [SHANTEER, Mohamed](/person/5769943) (1 appointment, 0 holdings)
- [SHANTEER, Mohamed](/person/6571444) (1 appointment, 0 holdings)
- [SHANTEER, Mohamed](/person/6626958) (1 appointment, 0 holdings)