OpenCompanies

Mohammed Shamoon Yousaf Ditta

Born
8/1984
Nationality
British
Appointments
0 (0 active)
Control
20 holdings

Control

CompanyNature of controlNotifiedCeased
Orelia Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2026
Revivr Supplements Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2026
Sassy Supplements Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2026
Bacch Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2026
Baold Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2026
Bacwa Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2026
Bawr Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2026
Torena Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jan 2026
Torena Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jan 2026
Modena Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2026
Modena Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2025
Fast Flex Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2024
Peakan Pie Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Dec 2023
SE Peregrine Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jun 2021
Msyd Property Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Mar 2019
EAS Property Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jul 2018
Simms Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2017
Pitsea Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2016
Claybury Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016
Ongar Cosmetic Practice Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data