Mr Touseef Bashir
- Born
- 2/1988
- Nationality
- Italian
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Modec International Limited | Significant Influence Or Control | 20 Jun 2025 | |
| Trade Worlwide 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 As Trust Significant Influence Or Control As Trust |
1 Aug 2023 | |
| MRU Traders 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 As Trust Significant Influence Or Control As Trust |
1 Jan 2023 | |
| Carco Motors Ltd | Ownership Of Shares 75 To 100 Percent | 3 Dec 2021 | |
| Shoarma Corner Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2021 | 24 Jan 2022 |
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.
- BASHIR, Touseef (1 appointment, 0 holdings)
- BASHIR, Touseef (1 appointment, 0 holdings)
- BASHIR, Touseef, Mr. (2 appointments, 0 holdings)