Mohammad Farooq
- Born
- 2/1979
- Nationality
- British
- Control
- 14 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| KAZ Group (London) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2026 | |
| Cahn Designs Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2025 | |
| KAZ Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2024 | |
| KAZ Properties No1 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Apr 2023 | |
| Blakemoore Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2020 | |
| Dougden Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2018 | |
| Chicago Building Solutions Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jul 2020 | 20 Aug 2025 |
| Burleigh Design & Build Ltd | Ownership Of Shares 75 To 100 Percent | 29 Jul 2020 | 1 Aug 2025 |
| Chicago Developments UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2020 | 2 Jul 2025 |
| KAZ Properties No2 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 May 2023 | 5 Jun 2024 |
| KAZ Properties No3 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 May 2023 | 3 Dec 2023 |
| Able Construction (London) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 May 2017 | 16 Sep 2021 |
| Neat Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 31 Aug 2021 |
| Avinu International Ltd | Significant Influence Or Control | 19 May 2020 | 24 May 2020 |
Possibly the same person
- FAROOQ, Mohammad (1 appointment, 0 holdings)
- FAROOQ, Mohammad (1 appointment, 0 holdings)
- FAROOQ, Mohammad (1 appointment, 0 holdings)