# Mr Samir Nefraoui

## Details

- **Born:** 3/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SM Global Logistics Limited](/company/13722135) | significant-influence-or-control | 1 Jun 2026 |  |
| [Optic Construction Limited](/company/15849322) | 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](/company/15849304) | 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](/person/6785259) (3 appointments, 0 holdings)