Mr Mohammed Amin
- Born
- 1/1960
- Nationality
- British
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Topacio Holding Limited | Significant Influence Or Control | 14 May 2024 | |
| Gayton Hill Ltd | Ownership Of Shares 25 To 50 Percent | 5 Dec 2019 | |
| E-Leasing Limited | Significant Influence Or Control | 14 Mar 2019 | |
| Topaz Limited | Significant Influence Or Control | 6 Apr 2016 | 1 Aug 2024 |
| Topwest Limited | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2024 |
Possibly the same person
- AMIN, Mohammed (2 appointments, 0 holdings)
- AMIN, Mohammed (1 appointment, 0 holdings)