Mr Tawfik El Werfalli
- Born
- 9/1984
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regal Construction Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 | 30 May 2020 |
| Regal Construction Services Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jun 2020 | 1 Apr 2022 |
| Miko Pd Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2026 | |
| Miko Construction Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | |
| Adari Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2022 |