NAGGASA CONSTRUCTION LTD

Company number 10107683

1 active person with significant control / 0 active statements

Mr Rami Lambert (Active)

• Correspondence address: Suite 1, 8 Beauchamp Place, London, England, SW3 1NG
• Notified on: 15 November 2020
• Date of birth: July 1961
• Nationality: Belgian
• 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

Mr Mohamed Awad Khedr Abdelghani (Ceased)

• Correspondence address: Suite 1, 8 Beauchamp Place, London, England, SW3 1NG
• Notified on: 26 December 2019
• Ceased on: 5 May 2020
• Date of birth: July 1970
• Nationality: Slovak
• 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

Mr Cesar Augusto Abril Murillo (Ceased)

• Correspondence address: Suite 1, 8 Beauchamp Place, London, England, SW3 1NG
• Notified on: 20 November 2019
• Ceased on: 14 November 2020
• Date of birth: September 1983
• Nationality: Spanish
• 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

Mr Yasser Hajjaj (Ceased)

• Correspondence address: Suite 1, 8 Beauchamp Place, London, England, SW3 1NG
• Notified on: 12 November 2019
• Ceased on: 20 November 2019
• Date of birth: May 1969
• Nationality: German
• 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

Mr Rami Lambert (Ceased)

• Correspondence address: 203 The Vale, London, England, W3 7QS
• Notified on: 15 March 2018
• Ceased on: 26 December 2019
• Date of birth: July 1961
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Houcine Sakroufi (Ceased)

• Correspondence address: Office 1 &2, 203 The Vale, London, England, W3 7QS
• Notified on: 15 March 2018
• Ceased on: 15 April 2018
• Date of birth: September 1966
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Khaled Naggasa (Ceased)

• Correspondence address: Office 1 &2, 203 The Vale, London, England, W3 7QS
• Notified on: 5 April 2017
• Ceased on: 15 March 2018
• Date of birth: January 1978
• Nationality: Libyan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more