OpenCompanies

Mohammad Reza Aslam Merchant

Born
11/1988
Nationality
British
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
The Elevator Wild Blue LLP Voting Rights 50 To 75 Percent Limited Liability Partnership
Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
25 Aug 2017
West Boat Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jun 2018 6 Jun 2022
Tccw Operating 2 Limited Significant Influence Or Control As Trust 31 May 2019 19 May 2022
The Collective Finco Group Limited Significant Influence Or Control 4 Feb 2020 11 May 2020
TCS Partners LLP Significant Influence Or Control Limited Liability Partnership
Significant Influence Or Control As Trust Limited Liability Partnership
Significant Influence Or Control As Firm Limited Liability Partnership
10 May 2016 11 May 2020
Tcoo Partners LLP Significant Influence Or Control Limited Liability Partnership
Significant Influence Or Control As Trust Limited Liability Partnership
Significant Influence Or Control As Firm Limited Liability Partnership
18 Apr 2016 11 May 2020
Tccw Partners 2 LLP Significant Influence Or Control Limited Liability Partnership
Significant Influence Or Control As Trust Limited Liability Partnership
Significant Influence Or Control As Firm Limited Liability Partnership
15 Apr 2016 11 May 2020
Dominus Stratford Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 May 2019
Casa Do Frango Mjmk Limited Right To Appoint And Remove Directors 6 Dec 2017 11 Feb 2019
Tccw Partners LLP Significant Influence Or Control Limited Liability Partnership
Significant Influence Or Control As Trust Limited Liability Partnership
Significant Influence Or Control As Firm Limited Liability Partnership
15 Apr 2016 19 Apr 2016

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