# Mr Waheed Mahmood

## Details

- **Born:** 4/1986
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Moonlight Events & Lola Frozen Foods Limited](/company/07532881) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Oct 2024 |  |
| [Tradex Link UK Ltd](/company/15535529) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2024 |  |
| [Alfa Halal Food Distribution Ltd](/company/09375303) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Apr 2016 |  |