# Mr Yahia Ben Hocine

## Details

- **Born:** 1/1960
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Express Esta EU Ltd](/company/12336232) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm | 10 Jan 2020 | 15 Jan 2020 |
| [Bitc Tradings Ltd](/company/11934941) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm | 15 Sep 2019 | 3 Nov 2020 |



## Possibly the same person

- [BEN HOCINE, Yahia](/person/5822169) (2 appointments, 0 holdings)