# Ali Khalis Jawad

## Details

- **Born:** 10/1977
- **Nationality:** Iraqi
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Farah Money Limited](/company/13926877) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Mar 2023 | 8 Feb 2024 |
| [Monireal Ltd](/company/12523621) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Mar 2020 | 23 Dec 2025 |
| [Planet Fintech Limited](/company/16229802) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Feb 2025 |  |



## Possibly the same person

- [JAWAD, Ali Khalis](/person/6572739) (1 appointment, 0 holdings)