# Mr Muhammad Shoaib Aswani

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [2s Real Estate Limited](/company/15280970) | 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](/company/14784085) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2023 |  |
| [Mibsons Limited](/company/04964669) | 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](/company/11720808) | right-to-appoint-and-remove-directors | 10 Dec 2018 |  |
| [Accountax Professionals Limited](/company/10189929) | significant-influence-or-control | 19 May 2016 |  |



## Possibly the same person

- [ASWANI, Muhammad Shoaib](/person/6040626) (1 appointment, 0 holdings)