JORDANIAN COMMUNITY IN THE UK LIMITED

Company number 10808344

1 person with significant control / 0 statements

Mrs Inga Ninik

• Correspondence address: 9a, Brownhill Road, London, England, SE6 2HG
• Notified on: 1 February 2020
• Date of birth: December 1985
• Nationality: Ukrainian
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ismail Louami (Ceased)

• Correspondence address: 21 Corbett Grove, London, England, N22 8DQ
• Notified on: 2 February 2020
• Ceased on: 2 February 2020
• Date of birth: July 1987
• 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
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Yahia Ben Hocine (Ceased)

• Correspondence address: 21 Corbett Grove, London, England, N22 8DQ
• Notified on: 1 February 2020
• Ceased on: 1 February 2020
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohammed Yaghi (Ceased)

• Correspondence address: 99a, Cricklewood Broadway, London, United Kingdom, NW2 3JG
• Notified on: 7 June 2017
• Ceased on: 1 January 2020
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ali Qaddoumi (Ceased)

• Correspondence address: 99a, Cricklewood Broadway, London, United Kingdom, NW2 3JG
• Notified on: 7 June 2017
• Ceased on: 1 January 2020
• Date of birth: January 1957
• Nationality: Jordanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kamel Alqadi (Ceased)

• Correspondence address: 99a, Cricklewood Broadway, London, United Kingdom, NW2 3JG
• Notified on: 7 June 2017
• Ceased on: 1 January 2020
• Date of birth: April 1949
• Nationality: Jordanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%