Mr Rayhaan Hassim
- Born
- 5/1971
- Nationality
- South African
- Appointments
- 0 (0 active)
- Control
- 80 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rabiasons Limited | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 1 Nov 2016 |
| Dove Prop Limited | Significant Influence Or Control | 7 Dec 2016 | 7 Dec 2016 |
| Strata Prop Limited | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 1 Apr 2017 |
| Pinion Investments Limited | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 24 May 2017 |
| G.S.V 100 Property Limited | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 16 Nov 2017 |
| Verojerry Limited | Ownership Of Shares 25 To 50 Percent | 10 Feb 2018 | 10 Feb 2018 |
| Laventure Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2018 | 6 Apr 2018 |
| Bugloss Limited | Ownership Of Shares 75 To 100 Percent | 24 Mar 2018 | 23 Apr 2018 |
| Belombre Investment Limited | Significant Influence Or Control | 6 Apr 2018 | 10 Jul 2018 |
| Laventure Investments Limited | Significant Influence Or Control | 7 Apr 2018 | 30 Nov 2018 |
| Breathfull 11 Limited | Significant Influence Or Control | 29 May 2019 | 6 Jun 2019 |
| Breathfull 8 Limited | Significant Influence Or Control | 1 Nov 2018 | 6 Jun 2019 |
| Deodah Holdings Limited | Significant Influence Or Control | 9 May 2019 | 10 Jun 2019 |
| Breathfull 6 Limited | Ownership Of Shares 75 To 100 Percent | 1 Sep 2018 | 12 Jun 2019 |
| Panayota 888 Ltd | Significant Influence Or Control | 6 Jul 2018 | 5 Aug 2019 |
| Ativa Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2018 | 9 Sep 2019 |
| Breathfull 03 Limited | Significant Influence Or Control | 22 Jul 2019 | 1 Nov 2019 |
| Matlotlo 3 Limited | Significant Influence Or Control | 2 Nov 2018 | 5 Oct 2020 |
| Dove Prop 5 Limited | Significant Influence Or Control | 28 Aug 2018 | 1 Oct 2021 |
| Dove Prop 1 Limited | Ownership Of Shares 50 To 75 Percent | 4 Apr 2017 | 1 Oct 2021 |
| Kind Investments Limited | Voting Rights 75 To 100 Percent As Firm | 18 Nov 2021 | 4 Jan 2022 |
| Greater Gifts Investments Limited | Significant Influence Or Control | 18 Nov 2021 | 24 Jan 2022 |
| Shukran Holdings Limited | Right To Appoint And Remove Directors | 19 Apr 2022 | 21 Jun 2022 |
| FRI Investments Limited | Significant Influence Or Control | 28 Oct 2016 | 28 Nov 2022 |
| Vintage 1 Limited | Significant Influence Or Control | 6 Aug 2021 | 26 Apr 2023 |
| Shukran Shukran Ltd | Significant Influence Or Control | 17 May 2023 | 25 May 2023 |
| Shukran Always Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
22 Sep 2022 | 7 Jun 2023 |
| Dawson 300 Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
21 Sep 2022 | 21 Jun 2023 |
| Breathfull 100 Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
21 Sep 2022 | 23 Jun 2023 |
| Breathfull Number 786 Limited | Significant Influence Or Control | 2 Feb 2022 | 18 Jul 2023 |
| Shukran 10 Limited | Significant Influence Or Control | 4 Jun 2019 | 8 Aug 2023 |
| Matlotlo Holdings Ltd | Significant Influence Or Control | 8 Sep 2023 | 8 Sep 2023 |
| Shukran 20 Limited | Significant Influence Or Control | 17 May 2023 | 27 Nov 2023 |
| Shukran One Ltd | Significant Influence Or Control | 16 Jun 2022 | 30 Nov 2023 |
| Barakat Holdings Limited | Significant Influence Or Control | 20 Sep 2023 | 23 Jan 2024 |
| Breathfull 200 Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
21 Sep 2022 | 26 Jan 2024 |
| Vintage 1 Limited | Significant Influence Or Control | 23 Jun 2023 | 23 May 2024 |
| 1 Shukran Limited | Significant Influence Or Control | 25 Jan 2024 | 5 Jun 2024 |
| Shukr Investments Limited | Significant Influence Or Control | 4 Aug 2023 | 5 Jun 2024 |
| Barakat Holdings Limited | Significant Influence Or Control | 10 Jun 2024 | 4 Jul 2024 |
| Barakat Holdings Limited | Significant Influence Or Control | 1 Jul 2024 | 1 Aug 2024 |
| Breathfull 8 Limited | Significant Influence Or Control | 4 Oct 2022 | 6 Sep 2024 |
| Breathfull 22 Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
22 Nov 2023 | 3 Dec 2024 |
| Whitepool Property Limited | Significant Influence Or Control | 16 May 2019 | 23 Dec 2024 |
| Dove Prop 24 Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
23 Nov 2023 | 28 Jan 2025 |
| Shukran Again Limited | Significant Influence Or Control | 17 May 2023 | 22 Apr 2025 |
| Breathfull 170 Limited | Significant Influence Or Control | 26 Jun 2023 | 15 May 2025 |
| Zimmer Prop Limited | Significant Influence Or Control | 4 Mar 2025 | 2 Jul 2025 |
| Seven Hundred And Eighty Six Limited | Significant Influence Or Control | 21 Jul 2025 | 6 Aug 2025 |
| Breathfull 9 Limited | Significant Influence Or Control | 29 May 2019 | 7 Oct 2025 |
| Zero 786 Ltd | Significant Influence Or Control | 9 Sep 2025 | 9 Oct 2025 |
| Shukran Everyday Ltd | Significant Influence Or Control | 29 Sep 2025 | 15 Oct 2025 |
| Vintage 3 Limited | Significant Influence Or Control | 9 Sep 2025 | 27 Nov 2025 |
| Breathfull 2 Limited | Significant Influence Or Control | 26 Sep 2017 | 4 Jun 2026 |
| Two Holdings Limited | Significant Influence Or Control | 22 Oct 2025 | 9 Jun 2026 |
| Breathfull 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2026 | |
| Breathfull 25 Ltd | Significant Influence Or Control | 5 Dec 2025 | |
| Breathfull One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2025 | |
| Barakat 1 Ltd | Significant Influence Or Control | 21 Oct 2025 | |
| Barakat Two Ltd | Significant Influence Or Control | 21 Oct 2025 | |
| Shukran 7860 Limited | Significant Influence Or Control | 29 Sep 2025 | |
| Breathfull 26 Limited | Significant Influence Or Control | 25 Sep 2025 | |
| 102 Percent Ltd | Significant Influence Or Control | 9 Sep 2025 | |
| Admo Property Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2025 | |
| Oakdale Holdings Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 4 Jul 2025 | |
| Breathfull 22 Limited | Significant Influence Or Control | 27 Jun 2025 | |
| Shukran 23 Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
22 Nov 2023 | |
| Breathfull 21 Limited | Significant Influence Or Control | 22 Nov 2023 | |
| Dawson 300 Limited | Significant Influence Or Control | 5 Jul 2023 | |
| Shukran 786 Limited | Significant Influence Or Control | 24 Jun 2023 | |
| Breathfull 150 Limited | Significant Influence Or Control | 16 May 2023 | |
| Breathfull 50 Limited | Significant Influence Or Control | 16 May 2023 | |
| Breathfull 11 Limited | Significant Influence Or Control | 4 Oct 2022 | |
| Morgan Mlondy Holdings Ltd | Significant Influence Or Control | 4 Aug 2022 | |
| Shukran Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2022 | |
| Breathfull London Ltd | Significant Influence Or Control | 1 Apr 2022 | |
| Breathfull 1786 Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Mar 2022 | |
| Breathfull Zero Seven Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2021 | |
| Mederic Investments Limited | Significant Influence Or Control | 2 May 2019 | |
| Breathfull UK Property Management Services Limited | Ownership Of Shares 75 To 100 Percent | 4 Apr 2018 |
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.
- HASSIM, Rayhaan (1 appointment, 0 holdings)