# Abdelhalim Cherragui

## Details

- **Born:** 9/1977
- **Nationality:** French
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Zakaya Trading Limited](/company/15123575) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2023 | 13 Sep 2024 |
| [Lartizan Ltd](/company/15263231) | 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 | 31 Jan 2025 |  |
| [Douala Trading Limited](/company/14911182) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jun 2023 |  |



## Possibly the same person

- [CHERRAGUI, Abdelhalim](/person/6350628) (1 appointment, 0 holdings)