Mr Samir Nefraoui
- Born
- 3/1969
- Nationality
- British
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| SM Global Logistics Limited | Significant Influence Or Control | 1 Jun 2026 | |
| Optic Construction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2024 | |
| Luxe Banq Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2024 |
Possibly the same person
- NEFRAOUI, Samir (3 appointments, 0 holdings)