# Mr Mohammed Thufayel Ahmed

## Details

- **Born:** 6/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ahmed Ancestral Assets Ltd](/company/16647835) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2025 |  |
| [Hadiqa Ltd](/company/16305382) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Mar 2025 |  |
| [Ahmed Securities Limited](/company/15442058) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2024 |  |
| [Ahmed Concepts Limited](/company/09184535) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [AHMED, Mohammed Thufayel](/person/6715042) (2 appointments, 0 holdings)
- [AHMED, Mohammed Thufayel](/person/6739219) (1 appointment, 0 holdings)