# Mohammed Shoeb Siddiqui

## Details

- **Born:** 11/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 13 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Chacha Chaiwala Ltd](/company/12377240) | right-to-appoint-and-remove-directors | 1 Oct 2023 | 1 Dec 2025 |
| [Training Square London Ltd](/company/07748709) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Mar 2018 | 1 Dec 2025 |
| [Heston Auto Parts And Repair Centre Limited](/company/03727837) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 5 Apr 2023 | 5 Dec 2025 |
| [Chacha Chaiwala Ltd](/company/12377240) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 24 Dec 2025 |  |
| [The Fivebridge Group Ltd](/company/11919947) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 1 Jun 2024 |  |
| [Training Square Group Limited](/company/15714165) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 May 2024 |  |
| [AL Hyderabadi Nawaabs Limited](/company/15709321) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 May 2024 |  |
| [Baylis Park Hotel Ltd](/company/15703989) | right-to-appoint-and-remove-directors | 6 May 2024 |  |
| [Cranford Construction Services Limited](/company/14816114) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Apr 2023 |  |
| [Heston Welding And Fabrication Services Limited](/company/13667383) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Apr 2023 |  |
| [Migration Square London Limited](/company/14686501) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Feb 2023 |  |
| [The Fbks Group Limited](/company/13836430) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2022 |  |
| [London Training Group Limited](/company/10589772) | ownership-of-shares-25-to-50-percent | 27 May 2020 |  |



## Possibly the same person

- [SIDDIQUI, Mohammed Shoeb](/person/6497361) (1 appointment, 0 holdings)
- [SIDDIQUI, Mohammed Shoeb](/person/7030654) (1 appointment, 0 holdings)