OpenCompanies

Mr Mohammed Naeem

Born
12/1978
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Convey US Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Jun 2023
Xchange Vehicle Solutions Limited Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016
MN Legal Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2019 24 Mar 2022

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data