EUROREGISTRY
GB · Person with significant control
Mohammed Furkaan Hashim
Mohammed Furkaan Hashim is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Mohammed Furkaan Hashim
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1983
- Significant control now
- 11 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohammed Furkaan Hashim's companies
- Mohammed Furkaan Hashim owns 75% or more of the shares in 6 of the 11 companies listed below.
- Main lines of business: other residential care activities n.e.c. (2), activities of venture and development capital companies (1) and agents specialised in the sale of other particular products (1).
- Registered offices in Derby (10) and Nottingham (1).
- The companies were incorporated between 2014 and 2026.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mohammed Furkaan Hashim as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MHJB CAPITAL LTD 16993642 · Private Limited Company | Active | 28 January 2026 | Derby | Activities of venture and development capital companies | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2026 |
| BHC SUPPORT SERVICES LTD 16806099 · Private Limited Company | Active | 23 October 2025 | Derby | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2025 |
| BHC PAYROLL & HR SERVICES LTD 16773494 · Private Limited Company | Active | 9 October 2025 | Derby | Human resources provision and management of human resources functions | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2025 |
| BHC CARE GROUP MD LTD 16549057 · Private Limited Company | Active | 30 June 2025 | Derby | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2025 |
| ASPIRA GROUP LTD 16427266 · Private Limited Company | Active | 2 May 2025 | Derby | Remediation activities and other waste management services | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2025 |
| PYRITE INDUSTRIES LTD 09251581 · Private Limited Company | Active - Proposal to Strike off | 7 October 2014 | Derby | Treatment and disposal of non-hazardous waste; Other transportation support activities | Owns more than 25% but not more than 50% of the shares | 1 September 2023 |
| PYRITE INDUSTRIES INTERNATIONAL LTD 14532169 · Private Limited Company | Active | 9 December 2022 | Derby | Environmental consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2022 |
| 313 CAPITAL PARTNERS LTD 14395960 · Private Limited Company | Active | 4 October 2022 | Derby | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 October 2022 |
| WASTETRAK TECHNOLOGIES LTD 14213743 · Private Limited Company | Active | 4 July 2022 | Derby | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 July 2022 |
| MZA INTERNATIONAL LTD 11801406 · Private Limited Company | Active | 1 February 2019 | Nottingham | Agents specialised in the sale of other particular products | Has significant influence or control | 1 February 2019 |
| BAM TRADING LTD 10421618 · Private Limited Company | Active - Proposal to Strike off | 11 October 2016 | Derby | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 11 October 2016 |
History
Earlier significant control
Companies where Mohammed Furkaan Hashim was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ORC GROUP LTD 14170799 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 June 2022 | 30 August 2024 |
| SIEBEN RUBBER INDUSTRIES LTD 09130255 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a member of a firm | 6 April 2016 | 21 October 2024 |
Connections
Others with significant control of these companies
- Brett LovettASPIRA GROUP LTD
- Gemma Louise LovettPYRITE INDUSTRIES LTD
- Nazia Akhtar MalikPYRITE INDUSTRIES LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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