OpenCompanies

Mr Muhammad Shoaib Aswani

Born
5/1982
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
2s Real Estate Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Nov 2023
Aswani Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2023
Mibsons Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Oct 2019
Sandbox Creations Limited Right To Appoint And Remove Directors 10 Dec 2018
Accountax Professionals Limited Significant Influence Or Control 19 May 2016

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.

Data