# Dhafer Abdo Mohammed Ali Al-Ashwal

## Details

- **Born:** 12/1987
- **Nationality:** Yemeni
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [NYC Trading Co Limited](/company/16604306) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2025 |  |



## Possibly the same person

- [AL-ASHWAL, Dhafer Abdo Mohammed Ali](/person/6156775) (1 appointment, 0 holdings)