# Mohammed Shamoon Yousaf Ditta

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Orelia Trading Ltd](/company/16695817) | 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](/company/17114416) | 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](/company/17109480) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2026 |  |
| [Bacch Ltd](/company/11885270) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Feb 2026 |  |
| [Baold Ltd](/company/13320248) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Feb 2026 |  |
| [Bacwa Ltd](/company/11949742) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Feb 2026 |  |
| [Bawr Ltd](/company/11880066) | 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](/company/16992409) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2026 |  |
| [Torena Ltd](/company/16992278) | 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](/company/16959446) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2026 |  |
| [Modena Ltd](/company/16871348) | 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](/company/15844138) | 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](/company/15359192) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Dec 2023 |  |
| [SE Peregrine Investments Limited](/company/13473923) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jun 2021 |  |
| [Msyd Property Investments Ltd](/company/11885413) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Mar 2019 |  |
| [EAS Property Investments Ltd](/company/11450742) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jul 2018 |  |
| [Simms Investments Limited](/company/10720779) | 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](/company/10425622) | 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](/company/09750912) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 |  |
| [Ongar Cosmetic Practice Limited](/company/08936739) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [DITTA, Mohammed Shamoon Yousaf](/person/5425030) (1 appointment, 0 holdings)
- [DITTA, Mohammed Shamoon Yousaf](/person/5425996) (6 appointments, 0 holdings)
- [DITTA, Mohammed Shamoon Yousaf](/person/5455843) (1 appointment, 0 holdings)