Mr Tawfiq Haji Tawfiq
- Born
- 11/1992
- Nationality
- Iraqi
- Appointments
- 0 (0 active)
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Washan UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
20 Jul 2020 |