# Mr Abraham Mordechai Sugarwhite

## Details

- **Born:** 2/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Gem Investments Limited](/company/01988201) | significant-influence-or-control | 6 Apr 2016 | 2 Sep 2018 |
| [Rosen Estates Ltd](/company/09154123) | 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 |
| [Chasdei Ephraim Limited](/company/03214634) | right-to-appoint-and-remove-directors | 28 Feb 2021 |  |
| [Roxbury Estates Limited](/company/02958846) | 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](/company/01988201) | 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](/company/01120669) | ownership-of-shares-25-to-50-percent | 17 Mar 2017 |  |
| [Clarity Laser Ltd](/company/06662192) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Aug 2016 |  |
| [Sugarfriends Limited](/company/10257921) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 |  |



## Possibly the same person

- [SUGARWHITE, Abraham Mordechai](/person/5791472) (1 appointment, 0 holdings)
- [SUGARWHITE, Abraham Mordechai](/person/6339052) (1 appointment, 0 holdings)