# Mr Moghdad Shekarchi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Swedish Smile Center Limited](/company/08991602) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Apr 2026 |  |
| [Taqwa Organisation C.I.C.](/company/16401235) | voting-rights-25-to-50-percent | 23 Apr 2025 |  |
| [AMA London Property Ltd](/company/13387449) | 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](/company/11591463) | 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](/company/07026900) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2016 |  |



## Possibly the same person

- [SHEKARCHI, Moghdad](/person/5850105) (1 appointment, 0 holdings)