# Mr Nashwan Ali Ahmed Al-Maghafi

## Details

- **Born:** 4/1976
- **Nationality:** Yemeni
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Shibam Enterprise Limited](/company/12425084) | significant-influence-or-control | 27 Jan 2020 |  |
| [Onyx For Trade Limited](/company/10479308) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Nov 2016 |  |



## Possibly the same person

- [AL-MAGHAFI, Nashwan Ali Ahmed](/person/6160501) (2 appointments, 0 holdings)