# Mr Raed Dheyaa Al-Musawi

## Details

- **Born:** 8/1981
- **Nationality:** Iraqi
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Square Guys Ltd](/company/12050646) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Jun 2019 | 2 Jul 2019 |
| [Square Guys Shb Limited](/company/13831555) | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 6 Jan 2022 | 6 Jan 2022 |
| [Tafaoel Limited](/company/13426509) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 May 2021 |  |



## Possibly the same person

- [AL-MUSAWI, Raed Dheyaa, Mr.](/person/7229003) (3 appointments, 0 holdings)