# Mr Ahmed Ali Mohammed

## Details

- **Born:** 1/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Diako Supermarket Ltd](/company/11778541) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 21 Jan 2019 | 21 Jan 2020 |
| [International Swansea Food Centre Ltd](/company/17151052) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Apr 2026 |  |
| [Diako Supermarket Ltd](/company/11778541) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 15 Dec 2020 |  |