Mr Mohammed Zishan Ali Hassan
- Born
- 8/1982
- Nationality
- British {# Officer and PSC records are separate people (CH links them by no key), so a zero on one beside the other's rows reads as missing data: leave it out. #}
- Control
- 20 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cf39 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2025 | |
| Mzah1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2024 | |
| Sugar Fang Ltd | Ownership Of Shares 75 To 100 Percent | 20 Apr 2024 | |
| 39 Mdb Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2024 | |
| Ziman Trading Limited | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
7 Feb 2024 | |
| HMO Lettings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2022 | |
| Clarcko Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2022 | |
| Hallstow Limited | Ownership Of Shares 25 To 50 Percent | 1 Dec 2021 | |
| Sleepy Rooms Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2020 | |
| Amzi Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
16 Jan 2017 | |
| Hot Asia Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
28 Dec 2016 | |
| ZAJ Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Np20 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2021 | 20 May 2025 |
| HD Cardiff Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Oct 2016 | 17 Dec 2024 |
| Let 'N' Manage Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2016 | 11 Aug 2024 |
| Cf39 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2021 | 10 Aug 2024 |
| Hebe Lakes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2020 | 20 Dec 2022 |
| Hallstow Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jul 2021 | 30 Nov 2021 |
| Hallstow Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2019 | 5 Oct 2020 |
| Amzi Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jan 2017 | 24 Aug 2017 |
Possibly the same person
- HASSAN, Mohammed Zishan Ali (9 appointments, 0 holdings)
- HASSAN, Mohammed Zishan Ali (1 appointment, 0 holdings)
- HASSAN, Mohammed Zishan Ali (1 appointment, 0 holdings)
- HASSAN, Mohammed Zishan Ali (1 appointment, 0 holdings)