# Mr Moksud Ahmed

## Details

- **Born:** 9/1986
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Dalston Hotel Limited](/company/17272344) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Jun 2026 |  |
| [M3 Venture Ltd](/company/07056172) | ownership-of-shares-25-to-50-percent | 10 Sep 2024 |  |
| [Myrdle Court Holdings Ltd](/company/12135900) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Aug 2019 |  |
| [Poribar Investment Company Limited](/company/10354893) | ownership-of-shares-25-to-50-percent | 1 Jul 2018 |  |
| [Legacy Holdings (Dalston) Limited](/company/10877407) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jul 2017 |  |
| [Horizon Whitechapel Limited](/company/10536596) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Dec 2016 |  |
| [Tribros Trading Co Limited](/company/08369315) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [AHMED, Moksud](/person/6216842) (4 appointments, 0 holdings)