# Mr Asif Mohammed

## Details

- **Born:** 4/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 13 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [BMP (Scotland) Limited](/company/SC458657) | ownership-of-shares-25-to-50-percent | 14 Sep 2018 | 1 Feb 2019 |
| [BMP (Scotland) Limited](/company/SC458657) | ownership-of-shares-25-to-50-percent | 1 Jun 2019 | 30 Aug 2019 |
| [UVR (Scotland) Limited](/company/SC650978) | ownership-of-shares-75-to-100-percent | 30 Jul 2020 | 30 Jul 2020 |
| [CPH (Scotland) Limited](/company/SC679487) | ownership-of-shares-75-to-100-percent | 7 Aug 2021 | 1 Oct 2021 |
| [TPB Limited](/company/SC719376) | ownership-of-shares-75-to-100-percent | 10 Feb 2022 | 15 Feb 2022 |
| [TMW (Commercial) Limited](/company/SC781785) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2023 | 14 Apr 2026 |
| [Mohammed Enterprises Limited](/company/SC822198) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2024 |  |
| [Cc8 (Services) Limited](/company/SC714495) | ownership-of-shares-75-to-100-percent | 25 Apr 2024 |  |
| [CFS (Scotland) Limited](/company/SC715314) | ownership-of-shares-75-to-100-percent | 15 Jun 2023 |  |
| [CPH (Scotland) Limited](/company/SC679487) | ownership-of-shares-75-to-100-percent | 14 Nov 2022 |  |
| [BMP (Scotland) Limited](/company/SC458657) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Oct 2022 |  |
| [TPB Limited](/company/SC719376) | ownership-of-shares-75-to-100-percent | 14 Apr 2022 |  |
| [TMW (Scotland) Limited](/company/SC524260) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |



## Possibly the same person

- [MOHAMMED, Asif](/person/5683917) (4 appointments, 0 holdings)