# Mr Tawakkil Hussain Bibi

## Details

- **Born:** 1/1980
- **Nationality:** Spanish
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Four Star Trading Ltd](/company/07331728) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Dec 2019 | 3 Aug 2020 |
| [Ouze Global Services Ltd](/company/10191048) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Feb 2021 | 28 Jun 2021 |
| [Good Shepard Trading Ltd](/company/12479861) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2022 | 1 Dec 2022 |
| [Aurum Trading Co Ltd](/company/10759885) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2023 | 11 Apr 2023 |
| [Super Parking Ltd](/company/16739500) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Sep 2025 |  |
| [Northwest Construction Solutions Limited](/company/15815426) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2024 |  |
| [Converge Ecom Ltd](/company/12687920) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2022 |  |



## Possibly the same person

- [HUSSAIN BIBI, Tawakkil](/person/6113005) (1 appointment, 0 holdings)