# Mr Mohammed Zafir

## Details

- **Born:** 5/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 29 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Direct Sales Ne Ltd](/company/12087736) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jul 2019 | 11 Dec 2020 |
| [Taxi Direct Ltd](/company/11124016) | ownership-of-shares-25-to-50-percent | 22 Dec 2017 | 11 Dec 2020 |
| [Taxi Direct Ltd](/company/11124016) | ownership-of-shares-25-to-50-percent | 12 Dec 2020 | 31 Mar 2025 |
| [Lynnwood Vehicle Services Ltd](/company/08728325) | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 8 Apr 2025 |
| [Properties Under The Hammer Auctions (Nationwide) Ltd](/company/14704402) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Mar 2023 | 10 Apr 2025 |
| [Green Developments Ne Ltd](/company/15480312) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Feb 2024 | 17 Apr 2025 |
| [LVS Hire Ltd](/company/07588447) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Apr 2023 | 7 May 2025 |
| [Direct Sales Ne Ltd](/company/12087736) | ownership-of-shares-25-to-50-percent | 12 Dec 2020 | 7 May 2025 |
| [Invest One Ne Ltd](/company/11437336) | ownership-of-shares-25-to-50-percent | 28 Jun 2018 | 7 May 2025 |
| [Properties Under The Hammer Auction Ltd](/company/08820911) | significant-influence-or-control | 1 Jul 2016 | 7 May 2025 |
| [I1 Real Estate Ltd](/company/16340449) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Mar 2025 | 1 Aug 2025 |
| [Swayes Hybrid Ltd](/company/11389617) | ownership-of-shares-25-to-50-percent | 30 May 2018 | 1 Aug 2025 |
| [I1 Maintenance Ltd](/company/15940481) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Sep 2024 | 1 Nov 2025 |
| [Z7 Group Ltd](/company/17299790) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2026 |  |
| [Green Property (Ne) UK Ltd](/company/17099693) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Mar 2026 |  |
| [Z Pac International Ltd](/company/16565221) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jul 2025 |  |
| [HNZ Properties Ne Ltd](/company/16230068) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Feb 2025 |  |
| [I1g 7 Limited](/company/16230043) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Feb 2025 |  |
| [Lrcn Ltd](/company/15738351) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 May 2024 |  |
| [Riverside Developments Ne Chester Le St Ltd](/company/15084204) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Aug 2023 |  |
| [Riverside Developments Ne Ltd](/company/15082970) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Aug 2023 |  |
| [I1g Investments (Mz) Ltd](/company/14844776) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 May 2023 |  |
| [Rubi & I1g Investments Ltd](/company/14752967) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Mar 2023 |  |
| [Platinum Corporate Events (Ne) Ltd](/company/14375734) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2022 |  |
| [I1g Developments Limited](/company/14142425) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 May 2022 |  |
| [G7 Recruitment Ltd](/company/13856351) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jan 2022 |  |
| [Invest One (Ms) Ltd](/company/13645986) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Sep 2021 |  |
| [I1 Property Seekers Ltd](/company/13645024) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2021 |  |
| [Sage Investment (Ne) LLP](/company/OC354224) | significant-influence-or-control-limited-liability-partnership | 1 Jul 2016 |  |



## Possibly the same person

- [ZAFIR, Mohammed, Mr.](/person/5470443) (2 appointments, 0 holdings)