# Mr Erfan Osman Ali

## Details

- **Born:** 11/1981
- **Nationality:** Iraqi
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Horaman Limited](/company/16125365) | 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 | 1 Feb 2025 |  |
| [Magazine Romanesc Luton Ltd](/company/15685769) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Apr 2024 |  |
| [Jsmr Trading Limited](/company/08998434) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 19 Aug 2022 |  |



## Possibly the same person

- [ALI, Erfan Osman](/person/6271333) (1 appointment, 0 holdings)