OpenCompanies

Mr Zahid Mahmood Chaudhry

Born
6/1958
Nationality
British
Appointments
0 (0 active)
Control
1 holding

Control

CompanyNature of controlNotifiedCeased
Toto Worldwide Properties (Iom) Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
17 Mar 2021

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