# Mr Mohamed Anes Muhammadu Mahroof

## Details

- **Born:** 12/1970
- **Nationality:** Sri Lankan
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Diamond Huber Ltd](/company/13814816) | right-to-appoint-and-remove-directors | 22 Dec 2021 | 11 Aug 2022 |
| [SRI Lanka Gems Ltd](/company/13932717) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2022 | 16 Aug 2022 |
| [SRI Lanka Gems Ltd](/company/13932717) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2024 |  |
| [Diamond Huber Ltd](/company/13814816) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2024 |  |



## Possibly the same person

- [MUHAMMADU MAHROOF, Mohamed Anes](/person/7533231) (2 appointments, 0 holdings)


