Mr Tanveer Ahmed Bibi
- Born
- 1/1969
- Nationality
- Spanish
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| N&A Building & Construction Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
20 Aug 2026 | |
| Nelson's Food&Cafe Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
17 Nov 2023 | |
| AXL Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2020 | 28 May 2021 |
Possibly the same person
- BIBI, Tanveer Ahmed (1 appointment, 0 holdings)