# Mr Shabir Ahmad Banday

## Details

- **Born:** 7/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Whitehill Street Limited](/company/SC762428) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 13 Nov 2023 | 17 Sep 2024 |
| [Whitehill Street Limited](/company/SC762428) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Sep 2024 |  |
| [Banday & Mackenzie Limited](/company/SC745267) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2022 |  |
| [Tapa Capulus & Pistrino Limited](/company/SC639758) | ownership-of-shares-75-to-100-percent | 4 Apr 2022 |  |



## Possibly the same person

- [BANDAY, Shabir Ahmad](/person/6201641) (1 appointment, 0 holdings)