# Mr Wajdi Moussa

## Details

- **Born:** 8/1980
- **Nationality:** Scottish
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Dino Property Holding Limited](/company/SC894638) | 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](/company/SC695801) | 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](/company/SC690982) | 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](/company/SC623416) | significant-influence-or-control | 6 Mar 2019 |  |