Mr Shameem Hossain Pathan
- Born
- 9/1979
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 360 Compliance Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Sep 2023 | 15 Sep 2024 |
| Emanita Fintech Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2025 | |
| 360 Compliance Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Oct 2024 | |
| Tax Filing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2024 | |
| Europa Exim Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2021 |