Mr Moiz Ahmed
- Born
- 8/1985
- Nationality
- British
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orizon Ltd | Ownership Of Shares 75 To 100 Percent | 21 Jan 2026 | |
| Chainaudit UK Ltd | Ownership Of Shares 75 To 100 Percent | 9 Jan 2026 | |
| R Moiz Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2025 | |
| All Stars Services Limited | Significant Influence Or Control | 24 Sep 2021 | |
| Mirha Limited | Ownership Of Shares 75 To 100 Percent | 19 Jun 2021 | |
| Moiz Limited | Significant Influence Or Control | 10 Feb 2020 | |
| Mudassar Limited | Significant Influence Or Control | 23 Feb 2017 | |
| Fashion Valley Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent 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 |
10 May 2024 | 27 Aug 2024 |
| Aajar Limited | 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 Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Sep 2021 | 7 Jun 2024 |
| Mirha Limited | Significant Influence Or Control | 10 Feb 2020 | 13 May 2020 |
| Aajar Limited | Ownership Of Shares 25 To 50 Percent | 1 Feb 2017 | 1 Jun 2018 |
Possibly the same person
- AHMED, Moiz (1 appointment, 0 holdings)
- AHMED, Moiz (1 appointment, 0 holdings)
- AHMED, Moiz (2 appointments, 0 holdings)
- AHMED, Moiz (1 appointment, 0 holdings)