# Mr Mohammed Goni

## Details

- **Born:** 5/1986
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Epic Fx Supplies Ltd](/company/12365529) | ownership-of-shares-75-to-100-percent | 16 Dec 2019 | 23 Apr 2026 |
| [UC Supplies Ltd](/company/16489522) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Jun 2025 |  |
| [Dieuk Ltd](/company/13021553) | ownership-of-shares-75-to-100-percent | 15 Nov 2020 |  |
| [Epic Fx Ltd](/company/11987925) | ownership-of-shares-75-to-100-percent | 9 May 2019 |  |



## Possibly the same person

- [GONI, Mohammed](/person/7854344) (1 appointment, 0 holdings)