Mr Maurice Moses Benady
- Born
- 12/1964
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| IAM Capital Group Ltd | Significant Influence Or Control As Trust | 6 Apr 2016 | 7 Jul 2017 |
| Starwort Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
27 Mar 2025 | |
| Standon Nominees Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
27 Mar 2025 | |
| Avis House (Nominees) Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Sapphire Court (Nominees) Limited | Significant Influence Or Control | 6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- BENADY, Maurice Moses (2 appointments, 0 holdings)
- BENADY, Maurice Moses (5 appointments, 0 holdings)
- BENADY, Maurice Moses (1 appointment, 0 holdings)