# Mr Mohammed Ramzan

## Details

- **Born:** 8/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Gemology UK Ltd](/company/12044253) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2019 | 14 May 2020 |
| [Walney Northwest Ltd](/company/11623593) | significant-influence-or-control | 11 May 2020 | 15 Jun 2022 |
| [L D Plastering Limited](/company/10634580) | significant-influence-or-control | 20 Sep 2022 | 20 Apr 2023 |
| [Filethat Limited](/company/07892050) | ownership-of-shares-75-to-100-percent | 25 Sep 2021 | 15 Dec 2025 |
| [Daisybud Limited](/company/07894300) | ownership-of-shares-75-to-100-percent | 25 Sep 2021 | 15 Dec 2025 |



## Possibly the same person

- [RAMZAN, Mohammed](/person/5779750) (1 appointment, 0 holdings)


