# Mr Awais Subhani

## Details

- **Born:** 5/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Essence Delivery & Collection Ltd](/company/11229880) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2018 | 1 Nov 2018 |
| [Sakiy Ltd](/company/SC712190) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Oct 2021 | 15 Mar 2025 |
| [Velocity Wise Ltd](/company/SC836806) | ownership-of-shares-75-to-100-percent | 7 Feb 2025 |  |
| [Zaid Traders Limited](/company/SC580001) | ownership-of-shares-75-to-100-percent | 27 Oct 2017 |  |
| [Velocity Lines Limited](/company/SC542218) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2016 |  |