{
  "id": 3470709,
  "name": "Mr Mohammed Zafir",
  "url": "/person/3470709",
  "birth_year": 1980,
  "birth_month": 5,
  "nationality": "British",
  "is_corporate": false,
  "appointment_count": 0,
  "country_of_residence": "England",
  "occupation": "",
  "appointments": [],
  "psc": [
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2019-07-05",
      "ceased_on": "2020-12-11",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "12087736",
        "name": "Direct Sales Ne Ltd",
        "url": "/company/12087736"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2017-12-22",
      "ceased_on": "2020-12-11",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "11124016",
        "name": "Taxi Direct Ltd",
        "url": "/company/11124016"
      }
    },
    {
      "name": "Mr Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2020-12-12",
      "ceased_on": "2025-03-31",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "11124016",
        "name": "Taxi Direct Ltd",
        "url": "/company/11124016"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-07-01",
      "ceased_on": "2025-04-08",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "08728325",
        "name": "Lynnwood Vehicle Services Ltd",
        "url": "/company/08728325"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2023-03-03",
      "ceased_on": "2025-04-10",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "14704402",
        "name": "Properties Under The Hammer Auctions (Nationwide) Ltd",
        "url": "/company/14704402"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2024-02-10",
      "ceased_on": "2025-04-17",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "15480312",
        "name": "Green Developments Ne Ltd",
        "url": "/company/15480312"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-04-28",
      "ceased_on": "2025-05-07",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "07588447",
        "name": "LVS Hire Ltd",
        "url": "/company/07588447"
      }
    },
    {
      "name": "Mr Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2020-12-12",
      "ceased_on": "2025-05-07",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot",
      "company": {
        "company_number": "12087736",
        "name": "Direct Sales Ne Ltd",
        "url": "/company/12087736"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2018-06-28",
      "ceased_on": "2025-05-07",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "11437336",
        "name": "Invest One Ne Ltd",
        "url": "/company/11437336"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-07-01",
      "ceased_on": "2025-05-07",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "08820911",
        "name": "Properties Under The Hammer Auction Ltd",
        "url": "/company/08820911"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-03-25",
      "ceased_on": "2025-08-01",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "16340449",
        "name": "I1 Real Estate Ltd",
        "url": "/company/16340449"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2018-05-30",
      "ceased_on": "2025-08-01",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "11389617",
        "name": "Swayes Hybrid Ltd",
        "url": "/company/11389617"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2024-09-06",
      "ceased_on": "2025-11-01",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "15940481",
        "name": "I1 Maintenance Ltd",
        "url": "/company/15940481"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2026-06-24",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "17299790",
        "name": "Z7 Group Ltd",
        "url": "/company/17299790"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2026-03-18",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "17099693",
        "name": "Green Property (Ne) UK Ltd",
        "url": "/company/17099693"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-07-07",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "16565221",
        "name": "Z Pac International Ltd",
        "url": "/company/16565221"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-02-05",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "16230068",
        "name": "HNZ Properties Ne Ltd",
        "url": "/company/16230068"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-02-05",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "16230043",
        "name": "I1g 7 Limited",
        "url": "/company/16230043"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2024-05-24",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "15738351",
        "name": "Lrcn Ltd",
        "url": "/company/15738351"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-08-21",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "15084204",
        "name": "Riverside Developments Ne Chester Le St Ltd",
        "url": "/company/15084204"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-08-18",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "15082970",
        "name": "Riverside Developments Ne Ltd",
        "url": "/company/15082970"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-05-03",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "14844776",
        "name": "I1g Investments (Mz) Ltd",
        "url": "/company/14844776"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2023-03-23",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "14752967",
        "name": "Rubi & I1g Investments Ltd",
        "url": "/company/14752967"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-09-26",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "14375734",
        "name": "Platinum Corporate Events (Ne) Ltd",
        "url": "/company/14375734"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-05-30",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "14142425",
        "name": "I1g Developments Limited",
        "url": "/company/14142425"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-01-18",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "13856351",
        "name": "G7 Recruitment Ltd",
        "url": "/company/13856351"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2021-09-27",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "13645986",
        "name": "Invest One (Ms) Ltd",
        "url": "/company/13645986"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-09-27",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "13645024",
        "name": "I1 Property Seekers Ltd",
        "url": "/company/13645024"
      }
    },
    {
      "name": "Mr. Mohammed Zafir",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3470709",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-limited-liability-partnership"
      ],
      "notified_on": "2016-07-01",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot",
      "company": {
        "company_number": "OC354224",
        "name": "Sage Investment (Ne) LLP",
        "url": "/company/OC354224"
      }
    }
  ],
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}