Mr Syed Moheb Asif
- Born
- 4/1985
- Nationality
- Pakistani
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ramcis Limited | Ownership Of Shares 25 To 50 Percent | 7 Jul 2016 | 1 Mar 2021 |
| Axalt Services Limited | Ownership Of Shares 25 To 50 Percent | 2 Jun 2017 | 8 Jan 2022 |
| 4fold Accountants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2021 | 3 Feb 2022 |
| Businex Limited | Ownership Of Shares 75 To 100 Percent | 1 May 2022 | |
| 4fold Accountants Limited | Ownership Of Shares 75 To 100 Percent | 3 Feb 2022 | |
| Compliance Champions Limited | Ownership Of Shares 75 To 100 Percent | 25 Sep 2020 | |
| Resource Facilitator Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2019 |