# Mr Zafar Ahmed

## Details

- **Born:** 12/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Money To Men Ltd](/company/11613781) | ownership-of-shares-75-to-100-percent | 10 Oct 2018 | 17 Nov 2019 |
| [Amira Services Ltd](/company/10598058) | voting-rights-75-to-100-percent | 10 Oct 2020 | 10 Oct 2020 |
| [OCD Fashion Ltd](/company/07502320) | 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](/company/16297643) | 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](/company/11614522) | ownership-of-shares-75-to-100-percent | 10 Oct 2018 |  |



## Possibly the same person

- [AHMED, Zafar](/person/5499573) (3 appointments, 0 holdings)
- [AHMED, Zafar](/person/5514705) (2 appointments, 0 holdings)