Mr Muhammad Naeem Ulfat
- Born
- 5/1980
- Nationality
- Pakistani
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tritact Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
8 Apr 2024 | |
| Leverage Enterprises Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Jan 2023 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- ULFAT, Muhammad Naeem (1 appointment, 0 holdings)