OpenCompanies

Mr Mohammad Azeem Din Bibi

Born
1/1967
Nationality
Spanish
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Lali Constructions Ltd Ownership Of Shares 75 To 100 Percent 21 Sep 2022 1 Jan 2023
UK Oils Ltd Ownership Of Shares 75 To 100 Percent
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
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
28 Mar 2022

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