Mr Mohammad Mahnaei
- Born
- 12/1958
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| UK Global Shipping & Trading Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
31 Jul 2024 | |
| American Global Health Investment Ltd | Right To Appoint And Remove Directors As Trust | 19 Jun 2024 | |
| American Global Investment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2024 | |
| Digital General Trading Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2018 |
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.
- MAHNAEI, Mohammad (2 appointments, 0 holdings)