# Mr Nabil Amin

## Details

- **Born:** 9/1986
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Annexxe Limited](/company/13166549) | significant-influence-or-control | 29 Jan 2021 | 1 Jul 2022 |
| [Annexxe Limited](/company/13166549) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2022 | 20 Nov 2024 |
| [Annexe Build Ltd](/company/12219593) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm | 17 May 2020 |  |
| [Sophia Transport Limited](/company/11044210) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2017 |  |
| [Sophia (UK) Limited](/company/08665301) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [AMIN, Nabil](/person/6724722) (1 appointment, 0 holdings)