OpenCompanies

Mr Oussama Lagfaifi

Born
7/1995
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Zwina Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
26 Jun 2019 29 Jun 2019
Zwina Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
29 Jun 2019 14 Aug 2019
Zwina Limited 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
30 Nov 2019 16 Jul 2020
Ossfi Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2020
Zwina Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
16 Jul 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data