# Mr Khalid Moustahy

## Details

- **Born:** 6/1991
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Rinse & Shine Limited](/company/11561051) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Sep 2018 | 31 Dec 2020 |
| [Waveyllama Ltd](/company/12861839) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2022 | 5 Aug 2024 |
| [Wavey Properties Ltd](/company/12940141) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Oct 2020 | 1 Feb 2026 |
| [Waveyllama Ltd](/company/12861839) | ownership-of-shares-75-to-100-percent | 1 Feb 2026 |  |
| [Sparkle Works Ltd](/company/13162109) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jan 2021 |  |



## Possibly the same person

- [MOUSTAHY, Khalid](/person/5368405) (1 appointment, 0 holdings)
- [MOUSTAHY, Khalid](/person/7465596) (1 appointment, 0 holdings)