Mr Sheikh Moghees Ahmed
- Born
- 5/1978
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| AKA Traders Limited | Significant Influence Or Control | 25 Aug 2025 | |
| Fourmo Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Dec 2020 | |
| Miniemma Ltd | Significant Influence Or Control | 2 Apr 2020 | |
| The Mobile Store Limited | Ownership Of Shares 25 To 50 Percent | 12 Jun 2017 | |
| Phone Parts Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | |
| Mobile Store Europe Ltd | Ownership Of Shares 75 To 100 Percent | 12 Apr 2016 | |
| International Cricketers Association | Significant Influence Or Control | 6 Apr 2016 | 25 Jul 2025 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- AHMED, Sheikh Moghees (2 appointments, 0 holdings)