# Mr Nauman Anees

## Details

- **Born:** 9/1982
- **Nationality:** American
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [TFG (Payments) Limited](/company/10537331) | significant-influence-or-control | 21 Mar 2022 | 30 Jun 2022 |
| [TF Global Markets (UK) Limited](/company/09042646) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [ANEES, Nauman](/person/6247797) (1 appointment, 0 holdings)