OpenCompanies

Mr Mohammed Shamsul Islam

Born
8/1971
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Amani Silk Road Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2026
Amani Fintech Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Nov 2025
Link Merchant Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Mar 2022
Paysense Merchant Service Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Oct 2018

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