# Mr Maurice Moses Benady

## Details

- **Born:** 12/1964
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [IAM Capital Group Ltd](/company/03359615) | significant-influence-or-control-as-trust | 6 Apr 2016 | 7 Jul 2017 |
| [Starwort Limited](/company/OE012186) | 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](/company/OE031054) | 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](/company/04377098) | significant-influence-or-control | 6 Apr 2016 |  |
| [Sapphire Court (Nominees) Limited](/company/04377109) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [BENADY, Maurice Moses](/person/6482934) (2 appointments, 0 holdings)
- [BENADY, Maurice Moses](/person/6570340) (1 appointment, 0 holdings)
- [BENADY, Maurice Moses](/person/6585936) (1 appointment, 0 holdings)