Mr Shamal Rafhat Hassan
- Born
- 7/1978
- Nationality
- Iraqi
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sweetify Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 May 2026 | |
| Vortex Vape Local Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2026 | |
| Neel 1 UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Mar 2026 | |
| Nova Mart Rh4 Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Nov 2025 | |
| Cloud Chasers Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Dec 2025 | 16 Feb 2026 |
| Moldova Store Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Dec 2025 | 12 Dec 2025 |
Possibly the same person
- HASSAN, Shamal Rafhat (1 appointment, 0 holdings)