# Mr Mohammed Shaan

## Details

- **Born:** 3/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Asiana Money Transfer & Exchange Limited](/company/09469907) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 Nov 2020 |
| [Trim & Shave Limited](/company/16337626) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Mar 2025 |  |
| [Snap On Autos Limited](/company/14980516) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jul 2023 |  |
| [Cozway Limited](/company/12400406) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2020 |  |
| [Zee Motors Ltd](/company/07782145) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [SHAAN, Mohammed](/person/5397514) (1 appointment, 0 holdings)