Mr Raed Dheyaa Al-Musawi
- Born
- 8/1981
- Nationality
- Iraqi
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Square Guys Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jun 2019 | 2 Jul 2019 |
| Square Guys Shb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
6 Jan 2022 | 6 Jan 2022 |
| Tafaoel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2021 |
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.
- AL-MUSAWI, Raed Dheyaa, Mr. (3 appointments, 0 holdings)