Mr Amir Abbas Ahmadi Moghaddam
- Born
- 4/1997
- Nationality
- British
- Control
- 19 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ay UK Management Ltd | Ownership Of Shares 75 To 100 Percent | 15 Apr 2026 | |
| Maz(uk)b Ltd | Voting Rights 50 To 75 Percent | 10 Dec 2024 | |
| Baz(uk)b Ltd | Voting Rights 75 To 100 Percent | 9 Dec 2024 | |
| Maz(uk)c Ltd | Voting Rights 75 To 100 Percent | 9 Dec 2024 | |
| Baz(uk)a Ltd | Ownership Of Shares 75 To 100 Percent | 9 Dec 2024 | |
| Maz(uk) A Ltd | Voting Rights 50 To 75 Percent | 9 Dec 2024 | |
| Greenhill UK Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2023 | |
| FAS UK Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2022 | |
| BAZ UK Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2022 | |
| Maz(uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2022 | |
| MAM Trading Ltd | Ownership Of Shares 75 To 100 Percent | 9 Feb 2022 | |
| Aam(uk) Ltd | Ownership Of Shares 75 To 100 Percent | 9 Feb 2022 | |
| Purewall Limited | Ownership Of Shares 75 To 100 Percent | 30 Sep 2020 | |
| Ah UK Management Ltd | Ownership Of Shares 75 To 100 Percent | 14 Feb 2020 | |
| Topnut International Limited | Ownership Of Shares 75 To 100 Percent | 1 Feb 2017 | |
| The Mbz UK Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2022 | 16 Aug 2026 |
| Dollishill Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2023 | 15 May 2026 |
| Ay UK Management Ltd | Ownership Of Shares 75 To 100 Percent | 2 Oct 2020 | 3 Mar 2026 |
| AZ UK Management Ltd | Ownership Of Shares 75 To 100 Percent | 29 Sep 2020 | 1 Dec 2025 |
Possibly the same person
- AHMADI MOGHADDAM, Amir Abbas (0 appointments, 0 holdings)
- MOGHADDAM, Amir Abbas Ahmadi (4 appointments, 0 holdings)
- AHMADI MOGHADDAM, Amir Abbas (1 appointment, 0 holdings)