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EUROPE TRUST

Company number 04927787

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
9 September 2023

Mr Tahir Aydarus Ceased

Correspondence address
Mcc, Ratby Lane, Markfield, LE67 9SY
Notified on
12 August 2022
Ceased on
9 September 2023
Date of birth
January 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dr Fouad Alaoui Bouarraqui Ceased

Correspondence address
Mcc, Ratby Lane, Markfield, LE67 9SY
Notified on
16 July 2016
Ceased on
9 September 2023
Date of birth
September 1961
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control

Mr Abdul Jabbar Koubaisy Ceased

Correspondence address
Mcc, Ratby Lane, Markfield, LE67 9SY
Notified on
16 July 2016
Ceased on
9 September 2023
Date of birth
May 1965
Nationality
Polish
Country of residence
Poland
Nature of control
Has significant influence or control

Dr Ali Abushwaima Ceased

Correspondence address
Mcc, Ratby Lane, Markfield, LE67 9SY
Notified on
16 July 2016
Ceased on
12 August 2022
Date of birth
October 1950
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Mr Nurettin Misirli Ceased

Correspondence address
Mcc, Ratby Lane, Markfield, LE67 9SY
Notified on
16 July 2016
Ceased on
21 March 2021
Date of birth
August 1964
Nationality
Turkish
Country of residence
Turkey
Nature of control
Has significant influence or control

Mr Ahmed Sheikh Mohamed Ceased

Correspondence address
Mcc, Ratby Lane, Markfield, LE67 9SY
Notified on
16 July 2016
Ceased on
16 December 2016
Date of birth
December 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control