# Mr Zaheer Hanif

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [H Sterling Developments Ltd](/company/08477118) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Apr 2021 |
| [3250 Holdings Ltd](/company/10540034) | 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](/company/10205215) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2017 | 24 Dec 2021 |
| [Onesta Holdings Ltd](/company/13772238) | significant-influence-or-control | 29 Nov 2021 | 2 Feb 2022 |
| [Aveling Park Ltd](/company/16363977) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Apr 2025 | 3 Apr 2025 |
| [Sayah Group Ltd](/company/13830136) | 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](/company/13619002) | 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](/company/12864281) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Sep 2020 | 14 Nov 2025 |
| [170 St Albans Rd Ltd](/company/12212806) | 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](/company/16873314) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Nov 2025 | 11 Mar 2026 |
| [Cedar Gate Holdings Group Ltd](/company/14388986) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2022 | 11 Apr 2026 |
| [Sayah Group Holdings Ltd](/company/16856475) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Nov 2025 |  |
| [Hanif Assets LLP](/company/OC458033) | 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](/company/16176477) | 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](/company/15700093) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 May 2024 |  |
| [Maple Investments Group Ltd](/company/14234371) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Dec 2022 |  |
| [Maple Windows And Doors Ltd](/company/13690872) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Nov 2022 |  |
| [Onesta Zh Ltd](/company/13763324) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Nov 2021 |  |
| [Ayah Eateries Ltd](/company/13369999) | 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](/company/13167448) | 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](/company/12970245) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Oct 2020 |  |
| [I Spot Property Ltd](/company/12782099) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jul 2020 |  |
| [Swift Property Purchase Limited](/company/08795062) | 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](/company/07939599) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [HANIF, Zaheer](/person/6579087) (1 appointment, 0 holdings)