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