MOUDI LIMITED

Company number 03969937

1 active person with significant control / 0 active statements

Ms Zeina Qaragholi (Active)

• Correspondence address: 7a Cheniston Gardens, London, W8 6TG
• Notified on: 1 October 2023
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Zeina Qaragholi (Ceased)

• Correspondence address: 7a Cheniston Gardens, London, W8 6TG
• Notified on: 6 April 2016
• Ceased on: 17 July 2023
• Date of birth: May 1961
• Nationality: British
• Country of residence: U.A.E
• Nature of control: Ownership of shares – 75% or more