# Mr Wasim Mahmood

## Details

- **Born:** 11/1996
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Pure Diamond Consultancy Services Limited](/company/11698894) | right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 25 Jul 2019 | 1 Jan 2020 |
| [Crystal Investments Ltd](/company/13091560) | significant-influence-or-control | 19 Dec 2020 | 14 Jan 2025 |
| [Pro Trading Group Ltd](/company/13073446) | significant-influence-or-control | 9 Dec 2020 | 7 Mar 2025 |
| [Sterling Solution (UK) Limited](/company/07973923) | significant-influence-or-control | 1 Sep 2025 | 5 Sep 2025 |
| [Pure Diamond Consultancy Services Limited](/company/11698894) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2020 |  |
| [SAE Auto Enrolment Solutions Ltd](/company/11414845) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2018 |  |



## Possibly the same person

- [MAHMOOD, Wasim](/person/6125616) (2 appointments, 0 holdings)
- [MAHMOOD, Wasim](/person/6125618) (1 appointment, 0 holdings)