Mr Mohammed Urfan Moughal
- Born
- 4/1969
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jackson Moughal Limited | Ownership Of Shares 75 To 100 Percent | 7 Apr 2016 | |
| Jackson Moughal Outsourcing Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| JM Capital Partners Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| JM Consultancy & Corporate Services Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |