# Mohammed Khalid Fadhil Fadhil

## Details

- **Born:** 11/2002
- **Nationality:** Iraqi
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Yiwu Yufu Trading Co Ltd](/company/16447527) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 May 2025 |  |
| [Yiwu Tingshen Trading Co Ltd](/company/16408977) | ownership-of-shares-75-to-100-percent | 30 Apr 2025 |  |
| [Yiwu Huaibai Trading Co Ltd](/company/16412230) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Apr 2025 |  |
| [Yiwu Goudeng Trading Co Ltd](/company/16326078) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Mar 2025 |  |



## Possibly the same person

- [FADHIL, Mohammed Khalid Fadhil](/person/5998839) (1 appointment, 0 holdings)
- [FADHIL, Mohammed Khalid Fadhil](/person/6943670) (1 appointment, 0 holdings)