# Mr Mohammed Zishan Ali Hassan

## Details

- **Born:** 8/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 19 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Amzi Holdings Limited](/company/10565221) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jan 2017 | 24 Aug 2017 |
| [Hallstow Limited](/company/12219014) | 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 |
| [Hallstow Limited](/company/12219014) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jul 2021 | 30 Nov 2021 |
| [Hebe Lakes Ltd](/company/12582794) | 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 |
| [Cf39 Ltd](/company/13382418) | 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 |
| [Let 'N' Manage Limited](/company/10480681) | 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 |
| [HD Cardiff Limited](/company/10432249) | 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 |
| [Np20 Limited](/company/13506529) | 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 |
| [Cf39 Ltd](/company/13382418) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Mar 2025 |  |
| [Mzah1 Ltd](/company/16062396) | 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](/company/14775436) | ownership-of-shares-75-to-100-percent | 20 Apr 2024 |  |
| [39 Mdb Ltd](/company/15557193) | 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](/company/07928530) | 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](/company/14383295) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Sep 2022 |  |
| [Hallstow Limited](/company/12219014) | ownership-of-shares-25-to-50-percent | 1 Dec 2021 |  |
| [Sleepy Rooms Ltd](/company/10480323) | 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](/company/10565221) | 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](/company/10540664) | 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](/company/09642471) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [HASSAN, Mohammed Zishan Ali](/person/5759436) (2 appointments, 0 holdings)