# Mr Muzafar Memon

## Details

- **Born:** 5/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Fans Inc Limited](/company/13939326) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Feb 2022 | 1 Jan 2025 |
| [Truv Group Limited](/company/16055501) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2025 | 24 Apr 2025 |
| [KPA Associates Limited](/company/16532004) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2025 |  |
| [Truverify UK Limited](/company/13259192) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Mar 2021 |  |



## Possibly the same person

- [MEMON, Muzafar](/person/6557038) (1 appointment, 0 holdings)