# Mr Albaraa Shaheen

## Details

- **Born:** 4/1981
- **Nationality:** American
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Universal Owners Council Limited](/company/16920116) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Dec 2025 |  |
| [Centre For Consulting Integrity Limited](/company/16911874) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2025 |  |
| [NEO Alternative Wealth Advisors Limited](/company/16899858) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2025 |  |
| [Balwara Limited](/company/16897765) | 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

- [SHAHEEN, Albaraa](/person/5939331) (2 appointments, 0 holdings)