PINEWELL PROPERTIES LTD

Company number 08138796

1 active person with significant control / 0 active statements

Ms Salwa Shafey (Active)

• Correspondence address: Suite 419 Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH
• Notified on: 1 May 2020
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohamed Tapraz (Ceased)

• Correspondence address: Suite 419 Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH
• Notified on: 12 March 2019
• Ceased on: 1 May 2020
• Date of birth: August 1977
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Salwa Shafey (Ceased)

• Correspondence address: Suite 419, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH
• Notified on: 20 September 2018
• Ceased on: 12 March 2019
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Amir Youssef Atalla Banoub (Ceased)

• Correspondence address: 4 Cowcross Street, London, England, EC1M 6DR
• Notified on: 1 September 2017
• Ceased on: 11 May 2018
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust