AL KHALIFA TRADING LIMITED

Company number 08557246

1 active person with significant control / 0 active statements

Mr Patrick Sami (Active)

• Correspondence address: 113 Cricklewood Broadway, London, England, NW2 3JG
• Notified on: 1 May 2020
• Date of birth: June 1973
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Thibault Poelvilain (Ceased)

• Correspondence address: 113 Cricklewood Broadway, London, England, NW2 3JG
• Notified on: 1 February 2020
• Ceased on: 1 May 2020
• Date of birth: December 1985
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Alhadi Moftah (Ceased)

• Correspondence address: 50 Hanworth Road, Hounslow, Greater London, TW3 1UF
• Notified on: 1 July 2017
• Ceased on: 21 March 2019
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more