Mr Wajdi Moussa
- Born
- 8/1980
- Nationality
- Scottish
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dino Property Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2026 | |
| TMC Glasgow Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2021 | |
| Dino Property Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | |
| Mailcoach 19 Ltd | Significant Influence Or Control | 6 Mar 2019 | |
| Sabin 19 Limited | Significant Influence Or Control | 11 Sep 2018 | |
| Dino 18 Limited | Significant Influence Or Control | 11 Sep 2018 | 1 Oct 2019 |
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.
- MOUSSA, Wajdi (3 appointments, 0 holdings)
- MOUSSA, Wajdi (1 appointment, 0 holdings)