Mr Mohammed Razaq
- Born
- 10/1964
- Nationality
- British
- Control
- 17 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timec 1843 Limited | Significant Influence Or Control | 27 Apr 2023 | |
| Kans And Kandy (Wholesale Holdings) Ltd | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
29 Sep 2022 | |
| KKP (Holdings) Ltd | Significant Influence Or Control | 28 Sep 2022 | |
| KKW (Holdings) Ltd | Significant Influence Or Control | 27 Sep 2022 | |
| Mill Hill Ne Limited | Significant Influence Or Control | 22 Aug 2022 | |
| Spark Energy Group Limited | Significant Influence Or Control | 22 Aug 2022 | |
| Mymedics (N.e) Ltd | Significant Influence Or Control | 20 Jul 2022 | |
| RH Consulting Management Ltd | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
8 Oct 2020 | |
| Razaq & Iqbal Limited | Ownership Of Shares 25 To 50 Percent | 8 May 2017 | |
| Kans And Kandy (Renewables) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2022 | 21 Oct 2026 |
| Kans And Kandy (Propco Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2022 | 20 Oct 2026 |
| Kans And Kandy (Properties) Ltd | Significant Influence Or Control | 6 Jan 2017 | 17 Feb 2026 |
| Kans And Kandy (Holdings) Ltd | Significant Influence Or Control | 6 Apr 2016 | 17 Feb 2026 |
| Kans And Kandy (Wholesale) Ltd | Significant Influence Or Control | 6 Apr 2016 | 17 Feb 2026 |
| Kans And Kandy (Property) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2022 | 12 Jun 2023 |
| KKW (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Nov 2018 | 25 Jun 2019 |
| KKP (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Nov 2018 | 24 Jun 2019 |
Possibly the same person
- RAZAQ, Mohammed (11 appointments, 0 holdings)