GIANFRANCO FERRE UK LIMITED

Company number 04125403

2 active persons with significant control / 0 active statements

Mr Mahmoud Abdulkader Ahmad Sankari (Active)

• Correspondence address: 506 Kingsbury Road, London, NW9 9HE
• Notified on: 31 May 2024
• Date of birth: May 1983
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Ahmad Sankari (Active)

• Correspondence address: 506 Kingsbury Road, London, NW9 9HE
• Notified on: 30 April 2018
• Date of birth: January 1977
• Nationality: Dominican
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Mohamad Iyad Jalab (Ceased)

• Correspondence address: 506 Kingsbury Road, London, NW9 9HE
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: January 1967
• Nationality: Syrian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control