# Mr Touseef Ahmed

## Details

- **Born:** 8/1987
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Heavenlyx Ltd](/company/17402531) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2026 |  |
| [Diamondgifts Private Limited](/company/17361614) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2026 |  |
| [Zanman Security & Supplies Ltd](/company/13756086) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Nov 2021 |  |



## Possibly the same person

- [AHMED, Touseef](/person/7212019) (1 appointment, 0 holdings)