# Mr Mohammed Musaib Waseem

## Details

- **Born:** 5/2005
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [ECC Retail Ltd](/company/16684274) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2025 |  |
| [EVO Car Customs Ltd](/company/15828598) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Jul 2024 |  |
| [Beleban Ltd](/company/13166929) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm | 11 May 2022 |  |



## Possibly the same person

- [WASEEM, Mohammed Musaib](/person/6254029) (3 appointments, 0 holdings)