# Mr Mohammad Mahnaei

## Details

- **Born:** 12/1958
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [UK Global Shipping & Trading Ltd](/company/15867642) | 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](/company/15789352) | right-to-appoint-and-remove-directors-as-trust | 19 Jun 2024 |  |
| [American Global Investment Ltd](/company/15776425) | 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](/company/11561482) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Sep 2018 |  |



## Possibly the same person

- [MAHNAEI, Mohammad](/person/5602167) (2 appointments, 0 holdings)