# Mr Mohammed Naheem

## Details

- **Born:** 4/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Genesis Leisure (Nw) Ltd](/company/12857230) | ownership-of-shares-75-to-100-percent | 4 Sep 2020 |  |
| [Respoint Property Ltd](/company/12711545) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2020 |  |
| [Regency Builders (Nw) Ltd](/company/06405902) | ownership-of-shares-75-to-100-percent | 1 Mar 2019 |  |
| [Whitbean Services Ltd](/company/07433872) | ownership-of-shares-75-to-100-percent | 22 Jan 2019 |  |
| [Rolefree Ltd](/company/06735150) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 May 2018 |  |
| [Victoriae (Nw) Limited](/company/09606566) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Ralph Property Ltd](/company/09245189) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Ravenwood Estates Ltd](/company/06700605) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Champmart Ltd](/company/06700454) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [S&S Property Estates Ltd](/company/08508574) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [NAHEEM, Mohammed](/person/5406520) (1 appointment, 0 holdings)
- [NAHEEM, Mohammed](/person/5649561) (2 appointments, 0 holdings)
- [NAHEEM, Mohammed](/person/5650118) (1 appointment, 0 holdings)
- [NAHEEM, Mohammed](/person/5650210) (3 appointments, 0 holdings)