EUROREGISTRY
GB · Person with significant control
Saman Umer Mohammed Mohammed
Saman Umer Mohammed Mohammed is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Saman Umer Mohammed Mohammed
- Type
- Individual
- Nationality
- Iraqi
- Country of residence
- Iraq
- Year of birth
- 1972
- Significant control now
- 7 UK companies
- First notified
- 10 October 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Saman Umer Mohammed Mohammed's companies
- Saman Umer Mohammed Mohammed owns 75% or more of the shares in all 7 companies listed below.
- Main lines of business: activities of investment trusts (4), financial intermediation not elsewhere classified (2) and manufacture of motor vehicles (2).
- Registered offices in London (7).
- The companies were incorporated between 2024 and 2026.
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 Saman Umer Mohammed Mohammed as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MAXA AUTOMOTIVE INDUSTRY LTD 17267255 · Private Limited Company | Active | 8 June 2026 | London | Manufacture of motor vehicles; Manufacture of other parts and accessories for motor vehicles; Other manufacturing n.e.c.; Activities of investment trusts | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 June 2026 |
| DANOS PHARMA INTERNATIONAL LTD 17233124 · Private Limited Company | Active | 20 May 2026 | London | Manufacture of pharmaceutical preparations; Wholesale of pharmaceutical goods; Dispensing chemist in specialised stores; Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 May 2026 |
| TRUST1 OIL USA LTD 17126289 · Private Limited Company | Active | 30 March 2026 | London | Manufacture of oils and fats; Mineral oil refining; Non-specialised wholesale trade; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 March 2026 |
| WESTERN PAY WORLD FOR PAYMENT SERVICES LTD 16696359 · Private Limited Company | Active | 5 September 2025 | London | Financial intermediation not elsewhere classified; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 September 2025 |
| URUK INDUSTRY AND INVESTMENTS LTD. 16395573 · Private Limited Company | Active | 17 April 2025 | London | Manufacture of motor vehicles; Manufacture of other parts and accessories for motor vehicles; Other manufacturing n.e.c.; Activities of investment trusts | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 April 2025 |
| MASRAF AL KHALIJ CONTINENTAL FOR BUSINESS AND CORRESPONDENCE FINANCIAL ( PRIVATE ) LIMITED 16250940 · Private Limited Company | Active | 13 February 2025 | London | Banks; Activities of investment trusts; Other credit granting n.e.c.; Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 February 2025 |
| URUK HOLDING GROUP FOR AUTOMOTIVE INDUSTRY, PETROLEUM, ENERGY AND INVESTMENTS LIMITED 16011281 · Private Limited Company | Active | 10 October 2024 | London | Extraction of crude petroleum; Activities of production holding companies; Activities of construction holding companies; Activities of investment trusts | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 October 2024 |
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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