# Mr Mohammed Waly

## Details

- **Born:** 1/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [The Pound Plus Hull Ltd](/company/10875627) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jul 2017 | 11 Apr 2022 |
| [The Bargain World UK Hull Ltd](/company/16336261) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Mar 2025 |  |
| [MW Wholesale (Hull) Ltd](/company/15137310) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Sep 2023 |  |



## Possibly the same person

- [WALY, Mohammed](/person/5785079) (1 appointment, 0 holdings)