Mr Mohammed Arif Mundiya
- Born
- 2/1977
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Savora Street Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2026 | |
| A&A Event Creations Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2024 | |
| AK Business Hub Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2024 | |
| Propzone Ltd | Ownership Of Shares 75 To 100 Percent | 12 Nov 2019 | |
| Compliance Trading Ltd | Ownership Of Shares 75 To 100 Percent | 10 Dec 2018 | |
| Compliance Energy Ltd | Ownership Of Shares 75 To 100 Percent | 1 Oct 2016 |