Mr Zafar Ahmed
- Born
- 12/1972
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Money To Men Ltd | Ownership Of Shares 75 To 100 Percent | 10 Oct 2018 | 17 Nov 2019 |
| Amira Services Ltd | Voting Rights 75 To 100 Percent | 10 Oct 2020 | 10 Oct 2020 |
| OCD Fashion Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Nov 2023 | 27 Nov 2023 |
| KK Group Of Companies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2025 | |
| Money Traders Ltd | Ownership Of Shares 75 To 100 Percent | 10 Oct 2018 |
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, Zafar (3 appointments, 0 holdings)
- AHMED, Zafar (2 appointments, 0 holdings)