# Ali Khafagi

## Details

- **Born:** 6/1997
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [United Gulf Ltd](/company/14693398) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2023 |  |
| [Gulf Pearl (UK) Ltd](/company/07834799) | ownership-of-shares-75-to-100-percent | 1 Aug 2021 |  |
| [Capital Managment Ltd](/company/12081132) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Aug 2019 |  |



## Possibly the same person

- [KHAFAGI, Ali](/person/5737049) (1 appointment, 0 holdings)