# Bashir Timol

## Details

- **Born:** 10/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Moneypenny Properties Ltd](/company/OE008905) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 14 Mar 2013 | 14 Mar 2013 |
| [Protech Professional Limited](/company/10064223) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Dec 2020 |
| [Onee Group Limited](/company/06074095) | ownership-of-shares-75-to-100-percent-as-trust | 13 Nov 2020 | 18 Feb 2021 |
| [NDM Technologies Limited](/company/07163105) | significant-influence-or-control | 8 May 2017 | 4 Jul 2024 |
| [Nemaura Pharma Limited](/company/05636878) | significant-influence-or-control | 6 Apr 2016 | 4 Jul 2024 |
| [No 19 Winckley Square (Preston) Management Company Limited](/company/09970675) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Oct 2025 |