OpenCompanies

Mr Suhail Ibrar Ahmad

Born
5/1976
Nationality
British
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
AIX Capital Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2025
Altdaq Limited Ownership Of Shares 25 To 50 Percent 1 May 2025
AIX Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2025
Financial Network Limited Ownership Of Shares 75 To 100 Percent 15 Sep 2023
AIX Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
4 May 2023
Ahmad Capital Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Mar 2020
Impactchain Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2017
Onex Technology Ltd Ownership Of Shares 75 To 100 Percent 1 Nov 2016
Altdaq Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 May 2020 1 Mar 2021
Financial Network Limited Ownership Of Shares 75 To 100 Percent 1 Oct 2016 14 Aug 2020
Advisory Direct Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Sep 2017 17 Dec 2019

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.

Data