CITY INTERNATIONAL AGENCY LIMITED

Company number 04796198

1 active person with significant control / 0 active statements

Mr Raid Abbass Nassib (Active)

• Correspondence address: 13 Brampton Grove, Wembley, England, HA9 9QX
• Notified on: 1 December 2023
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ebraheem Hussein Ebraheem Alrefai (Ceased)

• Correspondence address: 1 Canada Square, 37th Floor, London, United Kingdom, E14 5AA
• Notified on: 9 May 2023
• Ceased on: 1 December 2023
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ebraheem Hussein Ebraheem Alrefai (Ceased)

• Correspondence address: Uk Business Group, PO BOX 78913, London, United Kingdom, NW6 9XW
• Notified on: 6 May 2022
• Ceased on: 15 June 2022
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raid Nasib (Ceased)

• Correspondence address: 13 Brampton Grove, Wembley, England, United Kingdom, HA9 9QX
• Notified on: 3 August 2017
• Ceased on: 9 May 2023
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control