# Mr Touseef Bashir

## Details

- **Born:** 2/1988
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Modec International Limited](/company/13115035) | significant-influence-or-control | 20 Jun 2025 |  |
| [Trade Worlwide Ltd](/company/13322087) | 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](/company/11728436) | 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](/company/13640569) | ownership-of-shares-75-to-100-percent | 3 Dec 2021 |  |