Mr Mohammed Afham Jainudeen Ismail
- Born
- 7/1979
- Nationality
- British
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| NI International Academic And Professional Services (Pvt) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2026 | |
| Fxchange Ltd | Ownership Of Shares 75 To 100 Percent | 20 Apr 2021 | |
| Sims Xchange Ltd | Ownership Of Shares 75 To 100 Percent | 20 Apr 2021 | |
| Sims UK Group Ltd | Ownership Of Shares 75 To 100 Percent | 20 Apr 2021 | |
| Simsuk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2020 | |
| Sims Consultancy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2020 | |
| Sims Gems UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2020 | |
| NI Legal Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Nov 2018 |
Possibly the same person
- JAINUDEEN ISMAIL, Mohammed Afham (8 appointments, 0 holdings)