Mohammad Shahzad Amin
- Born
- 11/1984
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 26 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| SMQ 84 C Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2025 | |
| SMQ 84 B 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 | |
| SMQ 84 B One Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2024 | |
| Kiko Invest Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2023 | |
| IJL Associates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2022 | |
| QP Capital 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2022 | |
| SMQ 84 B Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 May 2022 | |
| SMQ 84 A Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
6 May 2022 | |
| Quantum Point Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2022 | |
| Monarch HR80 One Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2021 | |
| Monarch C Apt189 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2021 | |
| Monarch C11 Apt189 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2021 | |
| Monarch A189 Limited | Ownership Of Shares 75 To 100 Percent | 26 Mar 2021 | |
| Smart Quest 84 Ltd | Ownership Of Shares 75 To 100 Percent | 11 Jun 2020 | |
| Monarch HR80 Ltd | Ownership Of Shares 75 To 100 Percent | 19 Mar 2020 | |
| MDB London Ltd | Ownership Of Shares 75 To 100 Percent | 5 Sep 2019 | |
| MEA Associates Ltd | Ownership Of Shares 75 To 100 Percent | 23 Apr 2019 | |
| Monarch Concept 1 Ltd | Ownership Of Shares 75 To 100 Percent | 12 Dec 2018 | |
| Monarch Concept Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Nov 2018 | |
| Za1 1 Ltd | Ownership Of Shares 75 To 100 Percent | 10 Oct 2018 | |
| Quest Jv Ltd | Ownership Of Shares 75 To 100 Percent | 27 Jul 2018 | |
| Sovereign 11 Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
4 Oct 2017 | |
| Smart Quest Limited | Ownership Of Shares 75 To 100 Percent | 28 Jun 2017 | |
| Quest Enterprise Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
15 Dec 2016 | |
| Capital Quest Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2016 | |
| Z S Management Limited | Ownership Of Shares 75 To 100 Percent | 6 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.
- AMIN, Mohammad Shahzad (1 appointment, 0 holdings)
- AMIN, Mohammad Shahzad (0 appointments, 0 holdings)