# Mr Mageed Ahmed Kassem Mohammed Yafai

## Details

- **Born:** 11/1970
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Properties To Let Ltd](/company/04417066) | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2016 |
| [Whitemoor Design Build Limited](/company/04645270) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Not A Trading Company Ltd](/company/04417080) | significant-influence-or-control | 6 Apr 2016 |  |
| [The Car Megastore Limited](/company/08259875) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [YAFAI, Mageed Ahmed Kassem Mohammed](/person/6379751) (1 appointment, 0 holdings)