# Mr Allie Mohamed Krayem

## Details

- **Born:** 11/1970
- **Nationality:** American
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Jumbo Distribution And Packaging Ltd](/company/07155456) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 28 Feb 2021 |
| [Jumbo Packaging Ltd](/company/12055077) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2019 | 30 Mar 2022 |
| [Aurum Properties Ltd](/company/13161737) | significant-influence-or-control | 1 Feb 2021 | 1 Jan 2024 |
| [Uneek Packaging Ltd](/company/13616039) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2021 | 1 Feb 2024 |
| [Ship Africa UK Ltd](/company/15336223) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2023 |  |



## Possibly the same person

- [KRAYEM, Allie Mohamed](/person/5732271) (1 appointment, 0 holdings)