OpenCompanies

Mr Qazi Mohammed

Born
3/1960
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Dip (England) Ltd Ownership Of Shares 75 To 100 Percent 30 Jun 2023
Olive Finance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Mar 2022
Dip Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Feb 2022
Dip (Services) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2020
Dip (Batley) Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Bankfoot Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data