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80 TO 82 ONSLOW GARDENS LIMITED

Company number 03235119

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Mohammed Farouk Tamer Active

Correspondence address
Flat 1, 82 Onslow Gardens, London, England, SW7 3BS
Notified on
6 April 2016
Date of birth
October 1967
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Amparo Monserrat Ordonez Egas Active

Correspondence address
Flat 1, 82 Onslow Gardens, London, England, SW7 3BS
Notified on
6 April 2016
Date of birth
March 1966
Nationality
Ecuadorean
Country of residence
Saudi Arabia
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
7 August 2016
Withdrawn on
1 October 2016