# Shafiat Sobhan

## Details

- **Born:** 4/1977
- **Nationality:** Cypriot,
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Red Pine Trading Limited](/company/OE008349) | significant-influence-or-control-registered-overseas-entity | 30 Nov 2021 |  |
| [Black Spruce Development Limited](/company/OE008387) | significant-influence-or-control-registered-overseas-entity | 30 Nov 2021 |  |
| [Silver Maple Resources Ltd](/company/OE008435) | significant-influence-or-control-registered-overseas-entity | 13 Oct 2021 |  |
| [Foxglove Enterprises Limited](/company/OE008390) | significant-influence-or-control-registered-overseas-entity | 20 May 2021 |  |
| [Orchard Gas Sa](/company/OE007575) | significant-influence-or-control-registered-overseas-entity | 2 Dec 2020 |  |
| [Kaliakra Holdings Ltd](/company/OE007578) | significant-influence-or-control-registered-overseas-entity | 24 Jul 2020 |  |
| [Agne Limited](/company/OE008327) | significant-influence-or-control-registered-overseas-entity | 7 Dec 2018 |  |
| [Akebia United Sa](/company/OE007593) | significant-influence-or-control-registered-overseas-entity | 7 Dec 2018 |  |