OpenCompanies

Mr Mohammed Pasha

Born
8/1977
Nationality
British
Control
16 holdings

Control

CompanyNature of controlNotifiedCeased
Barakah Holdings 005 Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Apr 2026
Tfmg Holding 001 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Mar 2022 31 Mar 2022
Swift Contractor Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2021 1 Aug 2021
Tfmg Holding 003 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2021 1 Aug 2021
Tfmg Holding 004 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2021 1 Aug 2021
Tfmg Holding 001 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2020 1 Aug 2021
Urban Street Eats Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2020 1 Dec 2020
Tfmg Holding 002 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2020 1 Dec 2020
Fusion Mercantile Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 2020 1 Dec 2020
The Ranch Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 2020 1 Mar 2020
Trsh Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 2020 1 Mar 2020
Fusion Life Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 2020 1 Mar 2020
Stratstone And Bentley Limited Significant Influence Or Control 23 Apr 2018 1 Oct 2019
Trsh Limited Significant Influence Or Control 5 Jun 2017 1 Oct 2019
The Ranch Holding Limited Significant Influence Or Control 5 Jun 2017 1 Sep 2018
Fusion Life Limited Significant Influence Or Control 6 Apr 2016 1 Sep 2018

Possibly the same person

Data