Alchalabi, Mohammad Abdulsaheb Hashem
Status:
Active
Notified: 14/01/2021
Date of Birth: 07/1967
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Alchalabi, Mohammad Abdulsaheb Hashem
Status:
Ceased
Notified: 14/09/2020
Ceased: 30/09/2020
Date of Birth: 07/1967
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Dalal, Nirav
Status:
Ceased
Notified: 08/09/2016
Ceased: 29/12/2017
Date of Birth: 02/1968
Nature of ControlSignificant influence or control
Momin, Jawad
Status:
Ceased
Notified: 30/09/2020
Ceased: 14/01/2021
Date of Birth: 10/1979
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Punjani, Arif
Status:
Ceased
Notified: 08/09/2016
Ceased: 14/09/2020
Date of Birth: 06/1983
Nature of ControlSignificant influence or control
Alchalabi, Mohammad Abdulsaheb Hashem
London, England
Status:
Active
Notified: 14/01/2021
Date of Birth: 07/1967
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Swedish