# Mr Shabbir Maimoon

## Details

- **Born:** 6/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ray Traders Ltd](/company/13302576) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, 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, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 28 Feb 2024 |  |
| [Shabbir Maimoon Trading Ltd](/company/12871300) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Sep 2020 |  |



## Possibly the same person

- [MAIMOON, Shabbir](/person/7130086) (1 appointment, 0 holdings)