# Moshe Jaacov Anahory

## Details

- **Born:** 1/1970
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [IAM Capital Group Ltd](/company/03359615) | significant-influence-or-control-as-trust | 2 Jul 2016 | 7 Jul 2017 |
| [Avago Retail Ltd](/company/08352810) | significant-influence-or-control-as-trust | 6 Apr 2016 | 29 Mar 2018 |
| [Platinum Bay Properties Limited](/company/OE016219) | significant-influence-or-control-as-control-over-trust-registered-overseas-entity | 10 Feb 2010 | 20 Jan 2024 |
| [Anfield Holdings Limited](/company/OE015777) | significant-influence-or-control-as-trust-registered-overseas-entity | 29 Oct 2024 |  |
| [Walshville Limited](/company/OE026377) | significant-influence-or-control-registered-overseas-entity | 14 Jan 2020 |  |