FORAIN HOLDINGS LIMITED

Company number 04530130

1 active person with significant control / 0 active statements

Mr Joseph Zgheib (Active)

• Correspondence address: 3rd Floor, Manhattan Building, 250 Badaro Street, Beirut, Lebanon
• Notified on: 25 March 2017
• Date of birth: October 1954
• Nationality: Lebanese
• Country of residence: Lebanon
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Aline Choucair (Ceased)

• Correspondence address: Suite 105, Viglen House, Alperton Lane, Wembley, London, England, HA0 1HD
• Notified on: 6 April 2016
• Ceased on: 25 March 2017
• Date of birth: July 1970
• Nationality: Lebanese
• Country of residence: Lebanon
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joseph Zgheib (Ceased)

• Correspondence address: Suite 105, Viglen House, Alperton Lane, Wembley, London, England, HA0 1HD
• Notified on: 6 April 2016
• Ceased on: 25 March 2017
• Date of birth: October 1954
• Nationality: Lebanese
• Country of residence: Lebanon
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Nicole Khoury (Ceased)

• Correspondence address: Suite 105, Viglen House, Alperton Lane, Wembley, London, England, HA0 1HD
• Notified on: 6 April 2016
• Ceased on: 25 March 2017
• Date of birth: July 1952
• Nationality: Lebanese
• Country of residence: Lebanon
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%