# Mr Sufyan Ababneh

## Details

- **Born:** 8/1988
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Nashama Trade UK Ltd](/company/16548719) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jun 2025 |  |
| [Ababneh Ltd](/company/11523971) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Aug 2018 |  |



## Possibly the same person

- [ABABNEH, Sufyan](/person/5516081) (1 appointment, 0 holdings)