Wikicompanies

Shareholders

BAYUTI SPV 2 LIMITED

Company number 16094465

BAYUTI SPV 2 LIMITED is held by ABDUL RASHID LOHIYA (14,500 shares), ABDULWAHEED BISIRIYU (500 shares) and ABUBAKAR SALAHUDEEN (100 shares) and 90 shareholders more. Its chain of shareholders runs 5 layers deep, up to A K M MEHEDI HASAN BHUIYAN, AADIL NASTAR and AALYAH MURAJ and 300 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
93
Layers
5
Shareholders in the chain
314
At the top
303

COMPANY

LAYER 193 shareholders

LAYER 2147 shareholders

LAYER 322 shareholders

LAYER 450 shareholders

LAYER 52 shareholders

  • BAYUTI SPV 2 LIMITEDCompany number 16094465
    • 84,800 shares
      WAKALA LTD16465701Also held by FAISALAMIN LTD (104 shares), shown elsewhere in this chart
      • 0 shares
        ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED10347767
        • 169,421 shares
          OASIS CAPITAL PARTNERS LIMITED12250796Also held by MERCYCIRCLES AAH LIMITED (5.8%), ELITE INT ASSETS UK LIMITED (3.2%) and 1 more, shown elsewhere in this chart

          • 38 shareholders of OASIS CAPITAL PARTNERS LIMITED

            • FARID SABRIPerson · 11.5%
            • ANOUAR HAJJOUBINo company number found · 8.3%
            • PENSION AANo company number found · 8.3%
            • FERAS SOUISSIPerson · 3.9%
            • SEBASTIEN CLEMENTPerson · 3.7%
            • JAOUAD RAHOUNo company number found · 3.5%
            • MOHAMED TAHERPerson · 3.4%
            • YASSIN ATTOFNo company number found · 3.3%
            • HANI ZAHI TALEB DARWAZEHNo company number found · 2.9%
            • JULIEN RAYMOND LUCIEN HOFFMANNPerson · 2.9%
            • BASSEL HANBALINo company number found · 2.8%
            • SALEH AL MARRIPerson · 2.6%
            • BILAL BENAISSAPerson · 2.5%
            • ENWAR MIHOUBNo company number found · 2.2%
            • MOHAMED GARTITNo company number found · 2.1%
            • AISSA LEMMOUCHINo company number found · 1.9%
            • AL-ADAAM INTERNATIONAL HOLDING GROUP LTDNo company number found · 1.7%
            • MOHAMAD ABOU LABANPerson · 1.7%
            • MOHAMAD RACHAD ISKANDARANINo company number found · 1.7%
            • SALAH AL AYOUBIPerson · 1.7%
            • MOURAD MEGHNINo company number found · 1.7%
            • MORTADA SALEHPerson · 1.6%
            • HAMOUD DOUBAD WAISSNo company number found · 1.4%
            • OBAID UR RAHMAN LTD16860179 · 1.2%
            • ABDELMAJID OUADJOUNo company number found · 1.2%
            • YVES TRANPerson · 1.2%
            • TAHA JALALPerson · 1%
            • AADIL NASTARNo company number found · 0.9%
            • HAROUN SHIVA COURTILLENo company number found · 0.9%
            • MUSTAPHA ZGHALNo company number found · 0.9%
            • ALI DJAHELNo company number found · 0.8%
            • ISMAIL BENAMARPerson · 0.8%
            • ANIS HIMRITNo company number found · 0.6%
            • HABIB CHANAWALAPerson · 0.6%
            • SAM WALLPerson · 0.4%
            • YASSINE OUAHRANINo company number found · 0.4%
            • VAUGHN WEATHERDONNo company number found · 0.3%
            • ANOUAR ADHAMPerson · 0.2%
        • 434,175 shares
          KHAIRA CAPITAL LIMITED15027567
          • 315,284 shares
            622 CAPITAL LIMITED13236265
            • 100%
              SEBASTIEN CLEMENTPerson
          • 221,046 shares
            MERCYCIRCLES AAH LIMITED11891431 · Proposal to strike off
            • 294,082 shares
              ALI AIT HSSAINNo company number found

          • 9 shareholders of KHAIRA CAPITAL LIMITED

            • ALI AIT HSSAINNo company number found · 89,795 shares
            • BASSEL HANBALINo company number found · 0 shares
            • HACHEMI NEZZARNo company number found · 39,102 shares
            • MOHAMED TAHERPerson · 0 shares
            • SALEH ALI H A AL-MARRIPerson · 10,769 shares
            • SEBASTIEN CLEMENTPerson · 109,546 shares
            • SHARIF KULLABNo company number found · 37,953 shares
            • YASSIN ATTOFNo company number found · 61,838 shares
            • YOUSSEF QUIZADNo company number found · 22,726 shares
        • 3,261 shares
          ELITE INT ASSETS UK LIMITED08800850
          • 100 shares
            ANOUAR ADHAMPerson

        • 11 shareholders of ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED

          • AL-ADAAM INTERNATIONAL HOLDING GROUP LTDNo company number found · 200,961 shares
          • ALI AIT HSSAINNo company number found · 46,997 shares
          • ANOUAR ADHAMPerson · 561,096 shares
          • FARID SABRIPerson · 70,598 shares
          • J HORIZON LIMITED15700693 · 434,783 shares
          • JAOUAD KOURATYNo company number found · 13,324 shares
          • REACH VENTURES LLCNo company number found · 12,361 shares
          • SEBASTIEN REMI CLEMENTPerson · 207,947 shares
          • SEEDRS NOMINEES LIMITED08756825 · 19,832 shares
          • UK FF NOMINEES LIMITED12591650 · 19,540 shares
          • YACINE NASR EDDINE BRAHIMIPerson · 15,060 shares
      • 500,000 shares
        MAKKAN LTD12635035

        • 2 shareholders of MAKKAN LTD

          • NAZMINA INAYAT SARDARNo company number found · 0 shares
          • RAEEZ PATELNo company number found · 100 shares
      • 2,104 shares
        MURAJ ENTERPRISE LTD09220578

        • 2 shareholders of MURAJ ENTERPRISE LTD

          • AALYAH MURAJNo company number found · 50%
          • SALIM MURAJPerson · 50%
      • 507,142 shares
        RNS HOMES LTD12981953

        • 2 shareholders of RNS HOMES LTD

          • ISMAIL HASSANPerson · 50 shares
          • RAMEEZ MAHMOODPerson · 50 shares
      • 150 shares
        ZAYAN PROPERTIES SERVICES LTD14213306

        • 2 shareholders of ZAYAN PROPERTIES SERVICES LTD

          • MD TASHIK UZZAMANNo company number found · 76 shares
          • SHAMIMA ISLAMPerson · 24 shares

      • 142 shareholders of WAKALA LTD

        • A K M MEHEDI HASAN BHUIYANPerson · 100 shares
        • ABDERAHMANE YUCEF BELBIDIANo company number found · 5,000 shares
        • ABDERRAHIM RAHMANIPerson · 1,000 shares
        • ABDUL FARHATPerson · 118 shares
        • ABDUL GHAFOOR LTD16859230 · 1,356 shares · Proposal to strike off
        • ABDUL-RAHEEM KHALFIPerson · 150 shares
        • ABDULLAH AL MARUF ANSARIPerson · 50 shares
        • ABDUR RAHEEM MALIKPerson · 50 shares
        • ABEDA KEEKEEBHAINo company number found · 20,500 shares
        • ABIDUR RAHMANPerson · 50 shares
        • ADNAAN CHOPDATPerson · 250 shares
        • AFZAAL NOZEERNo company number found · 50 shares

        and 130 more · full list below the chart

    • 92 shareholders of BAYUTI SPV 2 LIMITED

      • ABDUL RASHID LOHIYAPerson · 14,500 shares
      • ABDULWAHEED BISIRIYUNo company number found · 500 shares
      • ABUBAKAR SALAHUDEENPerson · 100 shares
      • ADAM YASIRPerson · 500 shares
      • ADEEL JAFRIPerson · 1,502 shares
      • AMMAR KILLEDARNo company number found · 500 shares
      • ANDREA MUHLBAUERNo company number found · 1,950 shares
      • ANIS MIAHPerson · 100 shares
      • ANOUAR ADHAMPerson · 0 shares
      • ARMAN WODUDNo company number found · 1,000 shares
      • ASIAH AZIZIPerson · 40,000 shares
      • DEQA ALIPerson · 500 shares

      and 80 more · full list below the chart

Scroll sideways to see the whole chart.

All 92 shareholders of BAYUTI SPV 2 LIMITED

  1. ABDUL RASHID LOHIYAPerson · 14,500 shares
  2. ABDULWAHEED BISIRIYUNo company number found · 500 shares
  3. ABUBAKAR SALAHUDEENPerson · 100 shares
  4. ADAM YASIRPerson · 500 shares
  5. ADEEL JAFRIPerson · 1,502 shares
  6. AMMAR KILLEDARNo company number found · 500 shares
  7. ANDREA MUHLBAUERNo company number found · 1,950 shares
  8. ANIS MIAHPerson · 100 shares
  9. ANOUAR ADHAMPerson · 0 shares
  10. ARMAN WODUDNo company number found · 1,000 shares
  11. ASIAH AZIZIPerson · 40,000 shares
  12. DEQA ALIPerson · 500 shares
  13. DION NOTHARDPerson · 50 shares
  14. ELIYAZ AHMEDNo company number found · 500 shares
  15. ENAMUL KHANPerson · 500 shares
  16. ENGLISH SABITIYU NIKE SALAMINo company number found · 700 shares
  17. FADZLIEN SYAMIELA BINTI ZAHARINo company number found · 2,000 shares
  18. FAISALAMIN LTDSC838247 · 560 shares · Proposal to strike off
  19. FARZANA AMEHDNo company number found · 500 shares
  20. FATAH ZAIDIPerson · 50,000 shares
  21. FATIMA DIASPerson · 250 shares
  22. FATIMA MAHMOODPerson · 500 shares
  23. HAFIZ VALI MOHAMMEDPerson · 500 shares
  24. HAMZA PARVEZPerson · 1,000 shares
  25. HANAA KEEKEEBHAINo company number found · 500 shares
  26. IBRAHIM MIAHPerson · 1,000 shares
  27. IBRAHIM MOHAMADPerson · 1,100 shares
  28. IMRAN MOHAMEDPerson · 24,950 shares
  29. IRFAN PATELPerson · 3,500 shares
  30. ISATOU CAMARAPerson · 100 shares
  31. ISATOU CHAMPerson · 500 shares
  32. ISSA BALLAHPerson · 500 shares
  33. JUNAID TAILORPerson · 550 shares
  34. JUNE LIMPerson · 500 shares
  35. KADIJATOU JALLOWNo company number found · 500 shares
  36. KHALID HILAL MOHAMEDPerson · 500 shares
  37. LAEEQA NIHLANo company number found · 500 shares
  38. LEENA YOUNISPerson · 500 shares
  39. MADIYA KHANNo company number found · 50 shares
  40. MAHAMADOU WAGGEHNo company number found · 100 shares
  41. MARUFUL HOQUENo company number found · 50 shares
  42. MD HABIBUR RAHMAN ASHIKPerson · 50 shares
  43. MOHAMED TUNKARAPerson · 300 shares
  44. MOHAMMAD SADATPerson · 500 shares
  45. MOHAMMED ARIFPerson · 150 shares
  46. MOHAMMED IMRAN NAKHUDAPerson · 1,000 shares
  47. MOHAMMED ISLAM LIMITED09252482 · 694 shares
  48. MONJURUL HAQUEPerson · 1,000 shares
  49. MUHAMMAD IBRAHIM LTD15813726 · 500 shares · Proposal to strike off
  50. MUHAMMED AL-SEHALNo company number found · 500 shares
  51. MUHAMMED TOUFAIL AHMEDNo company number found · 100 shares
  52. MUHAMMED YAMAN PATHANPerson · 2,500 shares
  53. MUHAMMED YASEEN BHAYATPerson · 50 shares
  54. MUNA JIBRIL ALIPerson · 500 shares
  55. MUZIBUR RAHMANPerson · 2,155 shares
  56. NAFIAH HYENo company number found · 500 shares
  57. NAHEED HAROONPerson · 971 shares
  58. NAZIA JOHURAPerson · 500 shares
  59. NAZIMUL ISLAMPerson · 50 shares
  60. NORIVA MATTHEWNo company number found · 200 shares
  61. OMAR BANGEENo company number found · 8,000 shares
  62. OMOLABAKE BAMGBALAPerson · 50 shares
  63. ORIOL SANMIGUELNo company number found · 10,925 shares
  64. QASIM KHALIDPerson · 50 shares
  65. RAJIB MIAHPerson · 500 shares
  66. RAJU MIAHPerson · 2,300 shares
  67. ROUGUIATA BARRYNo company number found · 500 shares
  68. SABIHA BHIKHINo company number found · 970 shares
  69. SAED SACIIDNo company number found · 50 shares
  70. SAIM VOHRAPerson · 550 shares
  71. SAIMA NASIRPerson · 1,940 shares
  72. SAJID SHAH LIMITED06496098 · 500 shares
  73. SALMA ATTANNo company number found · 1,000 shares
  74. SAMEENA KHANPerson · 1,000 shares
  75. SANAANo company number found · 6,000 shares
  76. SAQIB ZUBAIRIPerson · 500 shares
  77. SCOTT SHEPPERDPerson · 200 shares
  78. SHAFQAT HUSSAINPerson · 500 shares
  79. SHAYMA MUQTADIRPerson · 500 shares
  80. SOMAYA JOSEPHPerson · 500 shares
  81. SULAIMAN HAFIZPerson · 3,000 shares
  82. SULIMAN HOQUEPerson · 50 shares
  83. TAHMINA AZADPerson · 500 shares
  84. TANZEEL ZIAPerson · 1,550 shares
  85. TAREK AZADPerson · 533 shares
  86. UYANGA PUREVDORJNo company number found · 50 shares
  87. VAHABNo company number found · 500 shares
  88. WAJEEHA IQBALPerson · 100 shares
  89. WASEEM TAILORPerson · 500 shares
  90. ZAYAN RASHIDPerson · 50 shares
  91. ZAYNA SIDDIQUIPerson · 1,000 shares
  92. ZULEKHA MODAKPerson · 2,500 shares

All 142 shareholders of WAKALA LTD

  1. A K M MEHEDI HASAN BHUIYANPerson · 100 shares
  2. ABDERAHMANE YUCEF BELBIDIANo company number found · 5,000 shares
  3. ABDERRAHIM RAHMANIPerson · 1,000 shares
  4. ABDUL FARHATPerson · 118 shares
  5. ABDUL GHAFOOR LTD16859230 · 1,356 shares · Proposal to strike off
  6. ABDUL-RAHEEM KHALFIPerson · 150 shares
  7. ABDULLAH AL MARUF ANSARIPerson · 50 shares
  8. ABDUR RAHEEM MALIKPerson · 50 shares
  9. ABEDA KEEKEEBHAINo company number found · 20,500 shares
  10. ABIDUR RAHMANPerson · 50 shares
  11. ADNAAN CHOPDATPerson · 250 shares
  12. AFZAAL NOZEERNo company number found · 50 shares
  13. AHMET CIHAD SENDURPerson · 1,700 shares
  14. AHMET KAYAPerson · 50 shares
  15. AISHAT ABUBAKARPerson · 50 shares
  16. ALI ANWARPerson · 50 shares
  17. ALI HACHIM PRATIPerson · 50 shares
  18. AMANA BY BAYUTI LIMITED16884439 · 614,483 shares
  19. ARIF MADARIPerson · 350 shares
  20. AYESHA SIDDIKAPerson · 1,500 shares
  21. AYSHA SIDATPerson · 200 shares
  22. BIBI ABDOOL SATARPerson · 50 shares
  23. BIBI RAZIA DAMREEPerson · 200 shares
  24. BIMAL INVESTMENTS LTD16315509 · 203,354 shares
  25. CHRISTIAAN BARNARDPerson · 50 shares
  26. CRAVEN ARMS ISLAMIC CENTRECE016458 · 15,000 shares
  27. DAINIUS MINIOTASNo company number found · 50 shares
  28. EBRAHIM DESAIPerson · 50 shares
  29. ELIYAZ AHMEDNo company number found · 800 shares
  30. ELYAS MARZOUGUINo company number found · 100 shares
  31. EMAN LEGACYCE037933 · 3,000 shares
  32. FAARIS REHAN AHMEDPerson · 150 shares
  33. FAHIMA AKTHAR KARIMPerson · 100 shares
  34. FAISAL MEMONPerson · 50 shares
  35. FARHAD SEEDATPerson · 500 shares
  36. FARHANA FARID MAMUJINo company number found · 100 shares
  37. FARHAT KAYANIPerson · 300 shares
  38. FARIDA BEGUMPerson · 100 shares
  39. FATHMA KHALIDPerson · 5,000 shares
  40. FATIMA DRAMEPerson · 150 shares
  41. FATIMA LAMBATPerson · 100 shares
  42. HABIBA UDDINPerson · 100 shares
  43. HANAA KEEKEEBHAINo company number found · 200 shares
  44. HANEEFAH AHMADNo company number found · 50 shares
  45. HASEEB AHMAD RIAZPerson · 50 shares
  46. HASSAN TARIQ AWANANo company number found · 100 shares
  47. HUDHAYFAH CHANAWALANo company number found · 17,100 shares
  48. HUMZAH BHARIWALANo company number found · 50 shares
  49. HUSNA DINPerson · 77 shares
  50. HUSSAIN MUHAMEDPerson · 2,015 shares
  51. IBRAHIM MOHAMADPerson · 160 shares
  52. IMAAN MALIKPerson · 2,050 shares
  53. IMRAN HAJEEPerson · 8,233 shares
  54. IONESCU CRISTINELPerson · 50 shares
  55. IRFAN PATELPerson · 300 shares
  56. JEENATH JAMALUDINNo company number found · 5,000 shares
  57. JOYNUL HUSSAINPerson · 50,208 shares
  58. JUNAID TAILORPerson · 308 shares
  59. KHALED HAMIDPerson · 101 shares
  60. KHALIDA HAFIZPerson · 156 shares
  61. KINDGIVING FOUNDATIONCE032004 · 150,000 shares
  62. KOYES UDDINPerson · 6,133 shares
  63. MAHAMADOU WAGGEHNo company number found · 110 shares
  64. MAHMUD AHMEDPerson · 1,000 shares
  65. MAJISCHA LTDNo company number found · 2,502 shares
  66. MD SAYEDPerson · 70 shares
  67. MINHAJ PATELPerson · 10,000 shares
  68. MODAR ABJIOUNo company number found · 100 shares
  69. MOHAMED TUNKARAPerson · 150 shares
  70. MOHAMMAD UDDINPerson · 100 shares
  71. MOHAMMED ABDULPerson · 200 shares
  72. MOHAMMED AZIMPerson · 50 shares
  73. MOHAMMED HUSSAINPerson · 23,795 shares
  74. MOHAMMED IMRAN NAKHUDAPerson · 500 shares
  75. MOHAMMED MASUD AMEENPerson · 3,000 shares
  76. MOHAMMED RASHIDPerson · 250 shares
  77. MOHAMMED SHAKIB MIAHPerson · 50 shares
  78. MOHAMMED SHEIKH IMRAN ALOMPerson · 50 shares
  79. MONOWAR HUSSAINPerson · 100 shares
  80. MOSTAFA ABDELMAGIDPerson · 200 shares
  81. MUBEEN PATELPerson · 19,135 shares
  82. MUHAMMAD AADHIL KAUSARNo company number found · 50 shares
  83. MUHAMMAD ADNAN ALNASIRPerson · 39,653 shares
  84. MUHAMMAD ANWARPerson · 50 shares
  85. MUHAMMAD HASANPerson · 50 shares
  86. MUHAMMAD KHATAB MUSAYYABNo company number found · 50 shares
  87. MUHAMMED AL-HASANIPerson · 38,000 shares
  88. MUHAMMED TOUFAIL AHMEDNo company number found · 101 shares
  89. MUHAMMED YAMAN PATHANPerson · 317 shares
  90. MUHAMMED YASEEN BHAYATPerson · 50 shares
  91. MUHIBUL HOQUEPerson · 1,000 shares
  92. MUNWAR HUSSAINPerson · 84,000 shares
  93. MUSAB AMINPerson · 50 shares
  94. MUSTAFA AHMEDPerson · 50 shares
  95. NABIL JAMSHEDPerson · 500 shares
  96. NADEEM AKRAMPerson · 5,000 shares
  97. NAHEED HAROONPerson · 440 shares
  98. NAHID UDDINPerson · 300 shares
  99. NAIM MUNAF ISROLIANo company number found · 50 shares
  100. NAJMUL HASSANPerson · 3,000 shares
  101. NAJUMULLAH ALAHMEDNo company number found · 50 shares
  102. NATIONAL WAQF FUND11774961 · 53,984 shares
  103. NYN INVESTMENTS LIMITED16319652 · 203,146 shares
  104. OMAR BANGEENo company number found · 10,441 shares
  105. OYEYEMI JOSEPHPerson · 100 shares
  106. PERRYN BIGGSNo company number found · 50 shares
  107. RABIH ARZOUNINo company number found · 50 shares
  108. RAEES HUSSAINPerson · 250 shares
  109. RAFFY DADALENo company number found · 400 shares
  110. RAHIMA MALIKPerson · 50 shares
  111. RAYYAN INAYAT ISLAMPerson · 2,483 shares
  112. RAZED HUSSAINNo company number found · 6,000 shares
  113. REHAN KHALIDPerson · 1,000 shares
  114. RIZVAN KHALIDPerson · 50,000 shares
  115. RUBEL AHMEDPerson · 50 shares
  116. SADMAN SHEIKHPerson · 50 shares
  117. SAFWAN KAYATPerson · 50 shares
  118. SAKIB IMAMULNo company number found · 104 shares
  119. SAQIB ZUBAIRIPerson · 500 shares
  120. SARAH-JAYNE GREENPerson · 950 shares
  121. SAYFULLAH SULAYMANNo company number found · 100 shares
  122. SELMA RAHMOUNENo company number found · 1,000 shares
  123. SHAKIR HUSSAINPerson · 50 shares
  124. SHEHAB UDDINPerson · 2,000 shares
  125. SOHAILANJUM LTD16321822 · 50 shares · Proposal to strike off
  126. SUEMYYA GANGATNo company number found · 500 shares
  127. SULAIMAN HAFIZPerson · 200 shares
  128. SUMAIYA MADARIPerson · 200 shares
  129. SYEDA HAYATPerson · 60 shares
  130. TAHER NURBHAIPerson · 50 shares
  131. TOBAIAS IHAGUEBORNo company number found · 50 shares
  132. TOOTHY LTD16203923 · 50,838 shares
  133. UKWAQFCE036105 · 5,720 shares
  134. UMAIR JAVEDPerson · 100 shares
  135. UROOJ FATIMAPerson · 50 shares
  136. WARDA ABDALLAPerson · 50 shares
  137. WASIM RAJAPerson · 300 shares
  138. ZAID RAZAPerson · 150 shares
  139. ZAIN WAHEEDPerson · 100 shares
  140. ZAINAB SHAFIQPerson · 100 shares
  141. ZUBAIR ZAZAIPerson · 120 shares
  142. ZUHAYR BINKHALIDNo company number found · 50 shares