# Mr Shameem Hossain Pathan

## Details

- **Born:** 9/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [360 Compliance Consulting Limited](/company/15167034) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Sep 2023 | 15 Sep 2024 |
| [Emanita Fintech Solutions Limited](/company/16861344) | 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](/company/15167034) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Oct 2024 |  |
| [Tax Filing Limited](/company/15970747) | 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](/company/13149290) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jan 2021 |  |