# Mr Mohamed Dafea

## Details

- **Born:** 10/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Certo Compliance Ltd](/company/16817863) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Oct 2025 |  |
| [Grantica Advisory Ltd](/company/16426186) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 May 2025 |  |
| [Grantica Ltd](/company/14009890) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Mar 2022 |  |



## Possibly the same person

- [DAFEA, Mohamed](/person/6633560) (1 appointment, 0 holdings)