# Mr Yaseer Hafiz

## Details

- **Born:** 5/1989
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [HFZ Holdings Spv1 Ltd](/company/15077342) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2023 | 12 Feb 2024 |
| [SWS Utilities Ltd](/company/17073182) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Mar 2026 |  |
| [HG Assets Ltd](/company/15819371) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Jul 2024 |  |
| [Hgpm Ltd](/company/15819034) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Jul 2024 |  |
| [HMA Homes Cardiff Ltd](/company/13952673) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2022 |  |
| [The Plumbing Shop Ltd](/company/13253056) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Mar 2021 |  |
| [High Grove Property Solutions Ltd](/company/12727878) | ownership-of-shares-25-to-50-percent | 8 Jul 2020 |  |



## Possibly the same person

- [HAFIZ, Yaseer](/person/5420022) (2 appointments, 0 holdings)