# Mr Sam Naji Naji Al-Yafeai

## Details

- **Born:** 3/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [H & W Bold Limited](/company/11909093) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2019 | 1 Jan 2020 |
| [H & W Bold Limited](/company/11909093) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2021 | 4 May 2022 |
| [H & W Bold Limited](/company/11909093) | ownership-of-shares-75-to-100-percent | 1 Apr 2023 | 1 Apr 2023 |
| [S & S Roby Limited](/company/11854937) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Mar 2019 | 1 Feb 2025 |
| [MR Smoke & Supply Ltd](/company/16354372) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 | 1 May 2025 |
| [NYC Cash & Carry Limited](/company/16355258) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 |  |
| [SBA 25 Liverpool Limited](/company/16340215) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2025 |  |
| [H & W Bold Limited](/company/11909093) | ownership-of-shares-75-to-100-percent | 1 Feb 2024 |  |
| [Alsinani Properties Limited](/company/15258051) | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Nov 2023 |  |



## Possibly the same person

- [AL-YAFEAI, Sam Naji Naji](/person/5576850) (1 appointment, 0 holdings)