# Mr Mohammed Urfan Moughal

## Details

- **Born:** 4/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Jackson Moughal Limited](/company/SC454875) | ownership-of-shares-75-to-100-percent | 7 Apr 2016 |  |
| [Jackson Moughal Outsourcing Limited](/company/SC499895) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [JM Capital Partners Limited](/company/09478854) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [JM Consultancy & Corporate Services Limited](/company/09478817) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |