# Mohammad Shahzad Amin

## Details

- **Born:** 11/1984
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 26 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SMQ 84 C Ltd](/company/16642343) | 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](/company/16145198) | 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](/company/16140850) | 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](/company/15128142) | 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](/company/14532332) | 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](/company/14228037) | 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](/company/14091712) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 May 2022 |  |
| [SMQ 84 A Ltd](/company/14091698) | 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](/company/14062391) | 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](/company/13423698) | 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](/company/13405265) | 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](/company/13405547) | 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](/company/13293452) | ownership-of-shares-75-to-100-percent | 26 Mar 2021 |  |
| [Smart Quest 84 Ltd](/company/12664329) | ownership-of-shares-75-to-100-percent | 11 Jun 2020 |  |
| [Monarch HR80 Ltd](/company/12525860) | ownership-of-shares-75-to-100-percent | 19 Mar 2020 |  |
| [MDB London Ltd](/company/12191793) | ownership-of-shares-75-to-100-percent | 5 Sep 2019 |  |
| [MEA Associates Ltd](/company/11958423) | ownership-of-shares-75-to-100-percent | 23 Apr 2019 |  |
| [Monarch Concept 1 Ltd](/company/11723863) | ownership-of-shares-75-to-100-percent | 12 Dec 2018 |  |
| [Monarch Concept Limited](/company/11005870) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Nov 2018 |  |
| [Za1 1 Ltd](/company/11614564) | ownership-of-shares-75-to-100-percent | 10 Oct 2018 |  |
| [Quest Jv Ltd](/company/11487622) | ownership-of-shares-75-to-100-percent | 27 Jul 2018 |  |
| [Sovereign 11 Limited](/company/10994731) | 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](/company/10839301) | ownership-of-shares-75-to-100-percent | 28 Jun 2017 |  |
| [Quest Enterprise Ltd](/company/10527742) | 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](/company/10519301) | 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](/company/09946063) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [AMIN, Mohammad Shahzad](/person/5776027) (1 appointment, 0 holdings)
- [AMIN, Mohammad Shahzad](/person/6369644) (0 appointments, 0 holdings)