# Mr Ali Raheem Dayekh Al-Thabiti

## Details

- **Born:** 5/1985
- **Nationality:** Iraqi
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lara Trading Limited](/company/14424562) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2022 |  |



## Possibly the same person

- [AL-THABITI, Ali Raheem Dayekh](/person/5608966) (1 appointment, 0 holdings)