Mr Mohammed Khalid Siddiqui
- Born
- 4/1958
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iron Aid Foundation | Significant Influence Or Control As Trust | 19 Jan 2017 | 12 Feb 2018 |
| Compliance2aml Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jan 2023 |