# Mr Moses Timothy Israel

## Details

- **Born:** 5/1963
- **Nationality:** Trinidadian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [JMD Investment & Commodities Trading Limited](/company/12932208) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2020 | 20 Nov 2020 |
| [JMD Investment & Commodities Trading Limited](/company/12932208) | significant-influence-or-control | 24 May 2022 | 29 Jul 2022 |
| [JMD Investment & Commodities Trading Limited](/company/12932208) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 9 Aug 2024 | 16 Dec 2024 |
| [Israel & Associates International Ltd](/company/16556909) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2025 |  |