Mr Abraham Mordechai Sugarwhite
- Born
- 2/1976
- Nationality
- British
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chasdei Ephraim Limited | Right To Appoint And Remove Directors | 28 Feb 2021 | |
| Roxbury Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2021 | |
| Gem Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Sep 2018 | |
| Helia Investments Limited | Ownership Of Shares 25 To 50 Percent | 17 Mar 2017 | |
| Clarity Laser Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2016 | |
| Sugarfriends Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | |
| Rosen Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2016 | 22 Jul 2026 |
| Gem Investments Limited | Significant Influence Or Control | 6 Apr 2016 | 2 Sep 2018 |
Possibly the same person
- SUGARWHITE, Abraham Mordechai (0 appointments, 0 holdings)
- SUGARWHITE, Abraham Mordechai (10 appointments, 0 holdings)