Mr Mohammed Pervez
- Born
- 3/1976
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 17 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Sales Ne Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2019 | 11 Dec 2020 |
| Taxi Direct Ltd | Ownership Of Shares 25 To 50 Percent | 22 Dec 2017 | 11 Dec 2020 |
| Taxi Direct Ltd | Ownership Of Shares 25 To 50 Percent | 12 Dec 2020 | 31 Mar 2025 |
| G7 Recruitment Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jan 2022 | 1 Apr 2025 |
| Direct Sales Ne Ltd | Ownership Of Shares 25 To 50 Percent | 12 Dec 2020 | 8 Apr 2025 |
| Invest One Ne Ltd | Ownership Of Shares 25 To 50 Percent | 28 Jun 2018 | 8 Apr 2025 |
| Properties Under The Hammer Auction Ltd | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 9 Apr 2025 |
| I1 Property Seekers Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2021 | 1 Aug 2025 |
| Swayes Hybrid Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2018 | 1 Oct 2025 |
| I1 Maintenance Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2025 | |
| I1 Real Estate Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2025 | |
| I1g 7 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Feb 2025 | |
| Lrcn Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2024 | |
| I1g Investments (Mp) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2023 | |
| I1g Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2022 | |
| Sage Investment (Ne) LLP | Significant Influence Or Control Limited Liability Partnership | 1 Jul 2016 | |
| Invest One Developments Ltd | Significant Influence Or Control | 1 Jul 2016 |