# Mr Shamal Rafhat Hassan

## Details

- **Born:** 7/1978
- **Nationality:** Iraqi
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Moldova Store Ltd](/company/16905584) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Dec 2025 | 12 Dec 2025 |
| [Cloud Chasers Ltd](/company/16895456) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Dec 2025 | 16 Feb 2026 |
| [Sweetify Ltd](/company/17214924) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 May 2026 |  |
| [Vortex Vape Local Ltd](/company/17162371) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Apr 2026 |  |
| [Neel 1 UK Ltd](/company/17091716) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Mar 2026 |  |
| [Nova Mart Rh4 Ltd](/company/16830538) | 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 |  |



## Possibly the same person

- [HASSAN, Shamal Rafhat](/person/5907423) (1 appointment, 0 holdings)