# Mr Mohammed Abdul Hafeez

## Details

- **Born:** 11/1992
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [AGD Traders Ltd](/company/13051371) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 5 May 2024 | 18 Oct 2025 |



## Possibly the same person

- [HAFEEZ, Mohammed Abdul](/person/7612592) (1 appointment, 0 holdings)