# Mr Mohammad Borjak

## Details

- **Born:** 2/1970
- **Nationality:** Dutch
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Trades & Investments Limited](/company/12564738) | right-to-appoint-and-remove-directors | 1 Mar 2023 |  |
| [LUX Management & Investments Group Limited](/company/04175641) | significant-influence-or-control | 6 Apr 2016 |  |
| [Sutherland Avenue Flat Management Company Limited](/company/01480523) | significant-influence-or-control | 6 Apr 2016 |  |
| [Flowmade Enterprises Limited](/company/03137990) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Feb 2023 | 16 Oct 2023 |
| [Caffe Concerto Limited](/company/01994671) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Feb 2023 | 21 Sep 2023 |
| [Imperial Invest Ltd](/company/12830164) | ownership-of-shares-75-to-100-percent | 30 Nov 2022 | 21 Sep 2023 |
| [LUX Properties & Investments Limited](/company/06394790) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Mar 2022 | 21 Sep 2023 |
| [LUX Properties & Investments Limited](/company/06394790) | significant-influence-or-control | 6 Apr 2016 | 1 Mar 2022 |
| [Flowmade Enterprises Limited](/company/03137990) | significant-influence-or-control | 6 Apr 2016 | 1 Mar 2022 |
| [Caffe Concerto Limited](/company/01994671) | significant-influence-or-control | 6 Apr 2016 | 1 Sep 2020 |
| [Oratoire Limited](/company/04388082) | ownership-of-shares-75-to-100-percent | 1 Jan 2017 | 10 Jul 2017 |
| [Racine Restaurants Limited](/company/07457948) | significant-influence-or-control | 6 Apr 2016 | 10 Jul 2017 |



## Possibly the same person

- [BORJAK, Mohammad](/person/7966932) (2 appointments, 0 holdings)