# Mr Mohammed Hanif

## Details

- **Born:** 1/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [C S Travel And Money Transfer Limited](/company/15672515) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Apr 2024 |  |
| [C S Travel (Wm) Limited](/company/15672680) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Apr 2024 |  |
| [Prime Late Shop Ltd](/company/14073662) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Apr 2022 |  |
| [Cornerstone Homes (Wm) Limited](/company/11154788) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jan 2018 |  |
| [Corner - Stone (Wm) Ltd](/company/06507326) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [HANIF, Mohammed](/person/5438056) (2 appointments, 0 holdings)