# Mr Mohammed Furkaan Hashim

## Details

- **Born:** 1/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 13 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [ORC Group Ltd](/company/14170799) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jun 2022 | 30 Aug 2024 |
| [Sieben Rubber Industries Ltd](/company/09130255) | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 21 Oct 2024 |
| [Mhjb Capital Ltd](/company/16993642) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 28 Jan 2026 |  |
| [BHC Support Services Ltd](/company/16806099) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Oct 2025 |  |
| [BHC Payroll & HR Services Ltd](/company/16773494) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2025 |  |
| [BHC Care Group Md Ltd](/company/16549057) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2025 |  |
| [Aspira Group Ltd](/company/16427266) | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 May 2025 |  |
| [Pyrite Industries Ltd](/company/09251581) | ownership-of-shares-25-to-50-percent | 1 Sep 2023 |  |
| [Pyrite Industries International Ltd](/company/14532169) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2022 |  |
| [313 Capital Partners Ltd](/company/14395960) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Oct 2022 |  |
| [Wastetrak Technologies Ltd](/company/14213743) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jul 2022 |  |
| [MZA International Ltd](/company/11801406) | significant-influence-or-control | 1 Feb 2019 |  |
| [BAM Trading Ltd](/company/10421618) | ownership-of-shares-25-to-50-percent | 11 Oct 2016 |  |



## Possibly the same person

- [HASHIM, Mohammed Furkaan](/person/5751559) (1 appointment, 0 holdings)