OpenCompanies

Mr Mohammad Babar Siddique

Born
11/1970
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Money To Men Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Nov 2019 11 Jan 2020
REG Adwiser Ltd Voting Rights 75 To 100 Percent As Trust 4 Mar 2020 10 Oct 2020
Zhanna Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2023 2 May 2023
Amira Services 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
10 Apr 2022 23 May 2023
Browse Export And Import Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2024 13 Jun 2024

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