# Mr Ali Alkaafarani

## Details

- **Born:** 7/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Smart Gadgets Trading Ltd](/company/11566307) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Sep 2018 | 2 May 2020 |
| [Cedars Vip Limited](/company/08533611) | ownership-of-shares-75-to-100-percent | 4 Nov 2025 |  |
| [Smart Gadgets Trading Ltd](/company/11566307) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2022 |  |
| [Marble Arch Gadgets Ltd](/company/12087140) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Sep 2019 |  |
| [AL Moheet Group Ltd](/company/11645787) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2018 |  |



