# Mr Waseem Yasin

## Details

- **Born:** 12/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Debt On Limited](/company/06301053) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Oct 2018 |
| [Riley Moss 2018 Limited](/company/11242309) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Mar 2018 | 1 Jun 2019 |
| [Scisco Forensic Ltd](/company/06838907) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Aug 2020 |
| [Riley Moss Limited](/company/04878096) | significant-influence-or-control | 6 Apr 2016 |  |
| [Riley Moss Audit LLP](/company/OC348812) | voting-rights-25-to-50-percent-limited-liability-partnership | 6 Apr 2016 |  |
| [FW Investire Ltd](/company/09495370) | significant-influence-or-control | 6 Apr 2016 |  |
| [Laseen Ltd](/company/09091980) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [YASIN, Waseem](/person/6116152) (1 appointment, 0 holdings)