# Mr Muhammad Nabeel

## Details

- **Born:** 3/1986
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Citi Remittance Services Ltd](/company/13456968) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jul 2022 | 3 Aug 2022 |
| [Compliance World Ltd](/company/14038660) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2022 | 16 May 2026 |



## Possibly the same person

- [NABEEL, Muhammad](/person/6003449) (1 appointment, 0 holdings)