Mr Mohammed Naheem
- Born
- 4/1967
- Nationality
- British {# Officer and PSC records are separate people (CH links them by no key), so a zero on one beside the other's rows reads as missing data: leave it out. #}
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genesis Leisure (Nw) Ltd | Ownership Of Shares 75 To 100 Percent | 4 Sep 2020 | |
| Regency Builders (Nw) Ltd | Ownership Of Shares 75 To 100 Percent | 1 Mar 2019 | |
| Whitbean Services Ltd | Ownership Of Shares 75 To 100 Percent | 22 Jan 2019 | |
| Rolefree Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 May 2018 | |
| Victoriae (Nw) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Ralph Property Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| S&S Property Estates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Ravenwood Estates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Champmart Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Respoint Property Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2020 | 28 Oct 2026 |
Possibly the same person
- NAHEEM, Mohammed (1 appointment, 0 holdings)
- NAHEEM, Mohammed (2 appointments, 0 holdings)
- NAHEEM, Mohammed (1 appointment, 0 holdings)
- NAHEEM, Mohammed (3 appointments, 0 holdings)
- NAHEEM, Mohammed (1 appointment, 0 holdings)