# Mr Azeez Olatunde Balogun

## Details

- **Born:** 3/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Paywastoon Money Transfer Ltd](/company/08917475) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Apr 2016 | 21 Apr 2025 |
| [Loat Limited](/company/16287955) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Apr 2025 |  |
| [Tbom Limited](/company/16168687) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Jan 2025 |  |