# Mr Muhammad Sufyaan

## Details

- **Born:** 10/2006
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Universal Services Group Ltd](/company/12769327) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2025 | 1 Jan 2025 |
| [96 Property Limited](/company/16407738) | 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 |
| [Caliph Thobes Ltd](/company/16352095) | 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](/company/13834163) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2025 |  |



## Possibly the same person

- [SUFYAAN, Muhammad](/person/6076283) (3 appointments, 0 holdings)