# Mr Laith Gharib

## Details

- **Born:** 9/1994
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Toucanberry Tech Ltd](/company/14940271) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Jun 2023 | 14 Aug 2025 |
| [Aleon Holdings Limited](/company/16648942) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2025 |  |
| [FLZ Investments Ltd](/company/16459916) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 May 2025 |  |
| [Rivah Digital Ltd](/company/15263460) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2023 |  |



## Possibly the same person

- [GHARIB, Laith](/person/7167641) (2 appointments, 0 holdings)