# Dr Mohammad Shoaib Hafeez

## Details

- **Born:** 8/1992
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [OD Smiles Limited](/company/SC785210) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2023 | 10 Mar 2024 |
| [KA Smiles Ltd](/company/SC899429) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Aug 2026 |  |
| [MSH (Scotland) Limited](/company/SC813084) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jun 2024 |  |
| [EA Smiles (Scotland) Ltd](/company/SC466774) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [HAFEEZ, Mohammad Shoaib](/person/5956392) (1 appointment, 0 holdings)