# Mr Siiovash Mokhammad

## Details

- **Born:** 8/1997
- **Nationality:** Ukrainian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Citi Remittance Services Ltd](/company/13456968) | 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](/company/12452382) | ownership-of-shares-75-to-100-percent | 1 Jun 2022 | 25 Oct 2024 |



## Possibly the same person

- [MOKHAMMAD, Siiovash](/person/6003494) (1 appointment, 0 holdings)