Mr Nabil Elhaiawan Elnagy
- Born
- 1/1983
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veritas Mining Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
27 Mar 2017 | |
| First Chartered Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Oct 2016 | |
| TMS Fruit & Vegetables Limited | Significant Influence Or Control | 1 Jul 2016 | |
| HNA Trading Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |