# Mr Moulay Chebaiki

## Details

- **Born:** 3/1963
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [M Hallalway Ltd](/company/16764471) | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors | 6 Oct 2025 |  |
| [Andalucia Daly Limited](/company/07894202) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [CHEBAIKI, Moulay](/person/7660325) (1 appointment, 0 holdings)