Mr Albaraa Shaheen
- Born
- 4/1981
- Nationality
- American
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Universal Owners Council Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2025 | |
| Centre For Consulting Integrity Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2025 | |
| NEO Alternative Wealth Advisors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2025 | |
| Balwara Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2025 |
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.
- SHAHEEN, Albaraa (2 appointments, 0 holdings)