# Mr Oussama Lagfaifi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Zwina Limited](/company/11116335) | 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](/company/11116335) | 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](/company/11116335) | 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](/company/13059753) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2020 |  |
| [Zwina Limited](/company/11116335) | 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

- [LAGFAIFI, Oussama](/person/5349928) (2 appointments, 0 holdings)
- [LAGFAIFI, Oussama](/person/6318436) (1 appointment, 0 holdings)