# Mr Saleem Mohammed Mughal

## Details

- **Born:** 5/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Booboozainy Ltd](/company/14965647) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jun 2023 | 13 Jul 2026 |
| [Swsm Group Limited](/company/16849003) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Nov 2025 |  |
| [Kunkafa Limited](/company/16163693) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 5 Jan 2025 |  |
| [Zuri Estates Limited](/company/15118739) | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Sep 2023 |  |
| [KM Commodities Limited](/company/12736020) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jul 2020 |  |
| [Alisha (UK) Limited](/company/04771509) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Feb 2017 |  |



## Possibly the same person

- [MUGHAL, Saleem Mohammed](/person/5804935) (1 appointment, 0 holdings)