# Mr Mohammed Siddique

## Details

- **Born:** 12/1951
- **Nationality:** British,Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Star Homes (Maidstone1) Limited](/company/10941705) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 1 Sep 2017 | 5 Jun 2018 |
| [Nominated Investments Limited](/company/09544975) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jun 2019 | 2 Mar 2022 |
| [U H Siddique Limited](/company/12365146) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2020 |  |
| [Integritas Sdq Ltd](/company/12512350) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Mar 2020 |  |
| [Safwaan Properties Limited](/company/11239619) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Mar 2018 |  |
| [Inayat Properties Limited](/company/08901885) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm | 1 Jan 2017 |  |
| [Inayat Portfolio Ltd](/company/10505689) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2016 |  |
| [Wellesley Of London Ltd](/company/10021938) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 |  |