# Mr Shoaib Idrees

## Details

- **Born:** 10/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Komply Ltd](/company/07957907) | ownership-of-shares-25-to-50-percent | 3 Sep 2018 | 26 Nov 2018 |
| [Ricaro Ltd](/company/16978957) | 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 | 30 Jun 2026 |  |
| [Superior Tours Ltd](/company/17239338) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 May 2026 |  |
| [TMC Digicore UK Limited](/company/16497341) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2025 |  |
| [Citi Logistics Pvt Ltd](/company/16353899) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 |  |
| [Let's Travel London Limited](/company/07591073) | ownership-of-shares-75-to-100-percent | 5 Apr 2017 |  |



## Possibly the same person

- [IDREES, Shoaib](/person/5548184) (1 appointment, 0 holdings)