Mr Mohammed Ilyas Habib
- Born
- 11/1963
- Nationality
- British
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Auditax (UK) LLP | Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership | 6 Apr 2016 | |
| Auditax Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Matrix Trade Centre Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Apr 2017 |
Possibly the same person
- HABIB, Mohammed Ilyas (2 appointments, 0 holdings)