# Mr Yasir Waqas Waqas

## Details

- **Born:** 1/1978
- **Nationality:** Spanish
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [BFC UK Traders Ltd](/company/15674907) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2024 | 8 May 2024 |
| [AMC UK Trader Ltd](/company/15151603) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2023 | 12 May 2024 |
| [BFC UK Traders Ltd](/company/15674907) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust | 24 Dec 2024 |  |



## Possibly the same person

- [WAQAS WAQAS, Yasir](/person/7621989) (2 appointments, 0 holdings)