Mr Siiovash Mokhammad
- Born
- 8/1997
- Nationality
- Ukrainian
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Citi Remittance Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2021 | 17 Jul 2022 |
| Sterling Money Exchange Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 2022 | 25 Oct 2024 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- MOKHAMMAD, Siiovash (1 appointment, 0 holdings)