Mr Muhammad Sufyaan
- Born
- 10/2006
- Nationality
- British
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caliph Thobes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2025 | |
| Zahan Traders Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2025 | |
| 96 Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2025 | 1 Jul 2026 |
| Universal Services Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2025 | 1 Jan 2025 |
Possibly the same person
- SUFYAAN, Muhammad (3 appointments, 0 holdings)