# Mr Ashfaq Ahmed

## Details

- **Born:** 12/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [AAA Traders Ltd](/company/11267776) | ownership-of-shares-75-to-100-percent | 21 Mar 2018 | 25 Dec 2022 |
| [Jada Moto Ltd](/company/12021938) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Sep 2020 | 17 Apr 2023 |
| [AAA Traders Ltd](/company/11267776) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Feb 2023 | 12 Nov 2024 |



## Possibly the same person

- [AHMED, Ashfaq](/person/5824962) (1 appointment, 0 holdings)