# Mr Mohammed Saife

## Details

- **Born:** 10/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sidra Financial Solutions Ltd](/company/SC620445) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2019 | 3 Jun 2020 |
| [Transporters App Ltd](/company/SC706050) | ownership-of-shares-25-to-50-percent | 6 Aug 2021 | 11 Aug 2021 |
| [Middle East Financial Investment Ltd](/company/SC770401) | ownership-of-shares-75-to-100-percent | 23 May 2023 | 24 May 2023 |
| [Yana 21 Ltd](/company/SC716840) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Dec 2021 |  |
| [Karmoosh Ltd](/company/SC672536) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2020 |  |
| [ABO Tamer Ltd](/company/SC630190) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm | 30 Sep 2020 |  |
| [Tom Cook Ltd](/company/SC494444) | significant-influence-or-control | 6 Jan 2017 |  |



## Possibly the same person

- [SAIFE, Mohammed](/person/5847845) (1 appointment, 0 holdings)
- [SAIFE, Mohammed](/person/5847923) (1 appointment, 0 holdings)