OpenCompanies

Mr Moghdad Shekarchi

Born
5/1965
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Swedish Smile Center Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Apr 2026
Taqwa Organisation C.I.C. Voting Rights 25 To 50 Percent 23 Apr 2025
AMA London Property Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2021
AMZ Motors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2018
AMA Motors Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 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.

Data