Madam Safia El Malqui
- Born
- 7/1974
- Nationality
- Belgian
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gulf Marble Investments (UK) Limited | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 10 Oct 2018 |
| Glacier Trading Corp. | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
21 Apr 2016 |