OpenCompanies

Mr Zaheer Hanif

Born
6/1984
Nationality
British
Appointments
0 (0 active)
Control
24 holdings

Control

CompanyNature of controlNotifiedCeased
H Sterling Developments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Apr 2021
3250 Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Apr 2021 24 Dec 2021
London Portfolio Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2017 24 Dec 2021
Onesta Holdings Ltd Significant Influence Or Control 29 Nov 2021 2 Feb 2022
Aveling Park Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Apr 2025 3 Apr 2025
Sayah Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2022 14 Nov 2025
E17 Portfolio Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2021 14 Nov 2025
Excel Investments Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Sep 2020 14 Nov 2025
170 St Albans Rd Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2019 14 Nov 2025
Cedar Gate Residential Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Nov 2025 11 Mar 2026
Cedar Gate Holdings Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2022 11 Apr 2026
Sayah Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Nov 2025
Hanif Assets LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
5 Sep 2025
HSZ Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jan 2025
Onesta Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2024
Maple Investments Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Dec 2022
Maple Windows And Doors Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2022
Onesta Zh Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Nov 2021
Ayah Eateries Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Apr 2021
E10 Homes Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Jan 2021
Sterling Holdings Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Oct 2020
I Spot Property Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jul 2020
Swift Property Purchase Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Aizah Property Developments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data