# Mr Safeer Hussain Shah

## Details

- **Born:** 5/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Panda Epos Limited](/company/10416678) | ownership-of-shares-25-to-50-percent | 24 Mar 2023 |  |
| [Topaz Transport Ltd](/company/13925874) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Feb 2022 |  |
| [Tomorrow's Business Software Ltd](/company/12292176) | significant-influence-or-control | 31 Oct 2019 |  |



## Possibly the same person

- [SHAH, Safeer Hussain](/person/7817597) (1 appointment, 0 holdings)