# Mr Yasin Farooq

## Details

- **Born:** 10/1992
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [YFL Trading Ltd](/company/11128344) | ownership-of-shares-75-to-100-percent | 2 Jan 2018 | 21 Mar 2022 |
| [Noor Money Exchange Ltd](/company/15097735) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Aug 2023 |  |
| [Noor Travels London Limited](/company/15090421) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Aug 2023 |  |
| [Hushu Traders Ltd](/company/14262711) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jul 2022 |  |
| [Gambitt Lounge Limited](/company/14259602) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2022 |  |



## Possibly the same person

- [FAROOQ, Yasin](/person/7247315) (2 appointments, 0 holdings)