# Mr Saud Hafeez Siddiqui

## Details

- **Born:** 11/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Derwent Capital Limited](/company/12023208) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 May 2019 | 1 Sep 2019 |
| [OWI Group PLC](/company/14905492) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 May 2023 |  |
| [Khalij (UK) Limited](/company/06701747) | significant-influence-or-control | 1 Feb 2018 |  |
| [Khalij Services Ltd](/company/10716160) | ownership-of-shares-25-to-50-percent | 7 Apr 2017 |  |
| [SAZ Consult Ltd](/company/09335674) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [SIDDIQUI, Saud Hafeez](/person/6353035) (1 appointment, 0 holdings)