Mr Mahdi Kafaei
- Born
- 3/1989
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prime Realties Ltd | Ownership Of Shares 75 To 100 Percent | 25 Aug 2020 | 1 Jun 2021 |
| Supply Express Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 2021 | 19 Jun 2022 |
| Monikia Ltd | Ownership Of Shares 75 To 100 Percent | 26 May 2021 | 19 Jul 2022 |