# Mr Luay Shakarchy

## Details

- **Born:** 12/1957
- **Nationality:** Australian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [LML Investments Ltd](/company/14300408) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Aug 2022 |  |
| [Universal Hicare Ltd](/company/12992924) | ownership-of-shares-25-to-50-percent | 3 Nov 2020 |  |
| [LMJ Investments Ltd](/company/10960034) | ownership-of-shares-25-to-50-percent | 13 Sep 2017 |  |
| [Universal Comms (W/s) Ltd](/company/05821212) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Universal Ecig Limited](/company/07724494) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SHAKARCHY, Luay](/person/5725315) (1 appointment, 0 holdings)