Mr Mohammed Bilaal Tanweer
- Born
- 3/2005
- Nationality
- British
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| ZX Ecom Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
14 Jan 2025 | |
| Raft Solutions & Services Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
2 Jan 2025 | 15 Mar 2026 |
| ZX Ecom Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 Dec 2024 | 14 Jan 2025 |
| Raft Solutions & Services Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm |
4 Nov 2024 | 15 Nov 2024 |
Possibly the same person
- TANWEER, Mohammed Bilaal (4 appointments, 0 holdings)