# Mr Mohammed Waqaas

## Details

- **Born:** 8/1986
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [WHA Investments Ltd](/company/11217484) | significant-influence-or-control | 5 Apr 2019 | 3 Jun 2025 |
| [DR Vic Ltd](/company/14342727) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2022 |  |
| [Arye Finance Ltd](/company/12995824) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Nov 2020 |  |
| [Buzzwallet Ltd](/company/12844204) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Aug 2020 |  |
| [Arye Constructions Limited](/company/12432370) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2020 |  |
| [Arye Developments Ltd](/company/12233211) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2019 |  |
| [Arye Ltd](/company/10638954) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Feb 2017 |  |
| [R N Catering London LLP](/company/OC404156) | voting-rights-25-to-50-percent-limited-liability-partnership | 6 Apr 2016 |  |



## Possibly the same person

- [WAQAAS, Mohammed](/person/5660633) (1 appointment, 0 holdings)
- [WAQAAS, Mohammed](/person/5660816) (1 appointment, 0 holdings)
- [WAQAAS, Mohammed](/person/5904760) (1 appointment, 0 holdings)