Mr Syed Arafat Hussain Shah
- Born
- 10/1969
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| IQ Eq Compliance Services (UK) Ltd | Significant Influence Or Control | 6 Apr 2016 | 12 Jun 2018 |
| Latitude Compliance & Risk Management Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
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.
- SHAH, Syed Arafat Hussain (1 appointment, 0 holdings)