Mr Naser Kholoocy Moshfeqh
- Born
- 3/1970
- Nationality
- Dutch
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wayne Enterprise Consultancy Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
5 Oct 2020 | 29 Apr 2021 |
| Soft Solutions Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Mar 2022 | 25 Jul 2024 |
| Wayne Enterprise Consultancy Limited | Ownership Of Shares 75 To 100 Percent | 21 Aug 2021 | 31 Jul 2024 |
| Goodyear Limited | Ownership Of Shares 75 To 100 Percent | 9 Jul 2021 | 1 Aug 2024 |