# Mrs Samina Baloch

## Details

- **Born:** 12/1980
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sono Accountancy Limited](/company/10840880) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2017 | 30 Jun 2017 |
| [Sono Accountancy Limited](/company/10840880) | ownership-of-shares-75-to-100-percent | 10 Jul 2017 | 30 May 2019 |
| [Sono Accountancy Limited](/company/10840880) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 23 Sep 2019 | 1 Feb 2020 |
| [Sono Accountancy Limited](/company/10840880) | ownership-of-shares-75-to-100-percent | 1 Feb 2020 | 4 Apr 2024 |
| [Sono Accountancy Limited](/company/10840880) | ownership-of-shares-50-to-75-percent | 16 Apr 2024 |  |
| [Sono Accountancy Services Ltd](/company/12755308) | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jul 2020 |  |



## Possibly the same person

- [BALOCH, Samina](/person/7653427) (4 appointments, 0 holdings)