# Mr Mohammed Arif Mundiya

## Details

- **Born:** 2/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Savora Street Ltd](/company/17058728) | 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](/company/15661909) | 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](/company/15552121) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2024 |  |
| [Propzone Ltd](/company/11580427) | ownership-of-shares-75-to-100-percent | 12 Nov 2019 |  |
| [Compliance Trading Ltd](/company/11720127) | ownership-of-shares-75-to-100-percent | 10 Dec 2018 |  |
| [Compliance Energy Ltd](/company/09287098) | ownership-of-shares-75-to-100-percent | 1 Oct 2016 |  |